INVESTIGATION & RECOVERY (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
INVESTIGATION & RECOVERY (SCOTLAND) LIMITED
COMPANY NUMBER
SC192639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
18/01/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2014
ACCOUNTS MADE UP TO
31/01/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SCOTTISH BORDERS
TD1 1EX
Moat House
14 Gala Park
Galashiels
Selkirkshire
TD1 1EX
Credit Risk Overview
Want to learn more about INVESTIGATION & RECOVERY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2014 | Robert Wardlaw (906341443) has left the board |
| 21/10/2014 | Janice Campbell Wardlaw (908528685) has left the board |
| 23/01/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about INVESTIGATION & RECOVERY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTIGATION & RECOVERY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIGATION & RECOVERY (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/1999 - 25/10/2002 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
18/01/1999 - 21/10/2002 (3 years and 9 months) Born in Dec 1949 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
18/01/1999 - 01/10/2014 (15 years and 8 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2014 | Robert Wardlaw (906341443) has left the board |
| 21/10/2014 | Janice Campbell Wardlaw (908528685) has left the board |
| 23/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
