IRESPONSE CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

SC206936

Incorporation date

08/05/2000

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

24/04/2014

Final Gazette dissolved following liquidation

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24/01/2014

Order of court for early dissolution

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29/11/2011

Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland on 2011-11-29

View PDF (2 pages)

18/11/2011

Resolutions

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

15/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/11/2010

Appointment of Mr Gerald Murphy as a director

View PDF (2 pages)

10/11/2010

Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 2010-11-10

View PDF (1 pages)

10/11/2010

Termination of appointment of Paul Mason as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Fiona Mason as a secretary

View PDF (1 pages)

10/11/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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05/11/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (4 pages)

12/10/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Paul Mason on 2010-02-05

View PDF (2 pages)

05/02/2010

Secretary's details changed for Fiona Mason on 2010-02-05

View PDF (1 pages)

29/01/2010

Full accounts made up to 2009-05-31

View PDF (12 pages)

23/11/2009

Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 2009-11-23

View PDF (1 pages)

30/10/2009

Termination of appointment of Graeme Hawkes as a director

View PDF (1 pages)

19/06/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

27/03/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

28/10/2008

Director appointed graeme charles hawkes

View PDF (2 pages)

03/06/2008

Return made up to 08/05/08; full list of members

View PDF (6 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-05-31

View PDF (12 pages)

30/05/2007

Return made up to 08/05/07; no change of members

View PDF (6 pages)

27/10/2006

Full accounts made up to 2006-05-31

View PDF (15 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Return made up to 08/05/06; full list of members

View PDF (9 pages)

25/05/2006

Director's particulars changed

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15/05/2006

Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2005-05-31

View PDF (11 pages)

16/05/2005

Return made up to 08/05/05; full list of members

View PDF (10 pages)

08/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

09/09/2004

Full accounts made up to 2004-05-31

View PDF (12 pages)

18/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (10 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

22/10/2003

Return made up to 08/05/03; no change of members

View PDF (7 pages)

08/10/2003

Nc inc already adjusted 18/09/03

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08/10/2003

Resolutions

View PDF (3 pages)

08/10/2003

Resolutions

View PDF (3 pages)

08/10/2003

Resolutions

View PDF (3 pages)

08/10/2003

Resolutions

View PDF (3 pages)

08/10/2003

Resolutions

View PDF (21 pages)

02/10/2003

Ad 23/08/02--------- £ si 300@1=300 £ ic 132281/132581

View PDF (2 pages)

02/10/2003

Ad 18/09/03--------- £ si 11429@1=11429 £ ic 120852/132281

View PDF (2 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Registered office changed on 02/10/03 from: 5 drum mains park orchardton woods cumbernauld G68 9LD

View PDF (1 pages)

02/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

25/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

19/11/2002

Ad 23/08/02--------- £ si 79352@1=79352 £ ic 41500/120852

View PDF (4 pages)

19/11/2002

Nc inc already adjusted 23/08/02

View PDF (1 pages)

19/11/2002

Resolutions

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19/11/2002

Resolutions

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19/11/2002

Resolutions

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19/11/2002

Resolutions

View PDF (25 pages)

24/09/2002

Alterations to a floating charge

View PDF (13 pages)

19/09/2002

Alterations to a floating charge

View PDF (12 pages)

19/09/2002

Dec mort/charge *

View PDF (5 pages)

18/09/2002

Alterations to a floating charge

View PDF (9 pages)

18/09/2002

Alterations to a floating charge

View PDF (10 pages)

18/09/2002

Partic of mort/charge *

View PDF (6 pages)

06/09/2002

Partic of mort/charge *

View PDF (5 pages)

06/08/2002

Return made up to 08/05/02; full list of members

View PDF (10 pages)

06/08/2002

Director resigned

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06/08/2002

Registered office changed on 06/08/02

View PDF (0 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (9 pages)

18/02/2002

Ad 18/12/01-18/12/01 £ si 1500@1=1500 £ ic 40000/41500

View PDF (2 pages)

18/02/2002

Nc inc already adjusted 18/12/01

View PDF (1 pages)

18/02/2002

Resolutions

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18/02/2002

Resolutions

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18/02/2002

Resolutions

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18/02/2002

Resolutions

View PDF (1 pages)

21/09/2001

Alterations to a floating charge

View PDF (12 pages)

19/09/2001

Alterations to a floating charge

View PDF (14 pages)

19/09/2001

Alterations to a floating charge

View PDF (8 pages)

02/07/2001

Partic of mort/charge *

View PDF (9 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Return made up to 08/05/01; full list of members

View PDF (10 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Partic of mort/charge *

View PDF (5 pages)

04/05/2001

Ad 30/04/01--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (4 pages)

04/05/2001

Memorandum and Articles of Association

View PDF (17 pages)

04/05/2001

Resolutions

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04/05/2001

Resolutions

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04/05/2001

Resolutions

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04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (2 pages)

04/05/2001

£ nc 100/40000 30/04/01

View PDF (2 pages)

03/05/2001

Partic of mort/charge *

View PDF (7 pages)

19/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Registered office changed on 09/05/00 from: 2 clairmont gardens glasgow lanarkshire G3 7LW

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08/05/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2010

Last change occurred

31/05/2010

Accounts

Total Exemption Small

Last made up date

31/05/2010

Next account date

31/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	08/05/2000 - 08/05/2000	6709
STEPHEN MABBOTT LTD.	Nominee Director	08/05/2000 - 08/05/2000	6626
Biggart, William Mitchell	Director	30/04/2001 - 05/03/2003	12
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	18/09/2003 - 19/07/2006	235
Murphy, Gerald	Director	01/11/2010 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About IRESPONSE CENTRES LIMITED

IRESPONSE CENTRES LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at Royal Exchange, Panmure Street, Dundee DD1 1DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRESPONSE CENTRES LIMITED?

IRESPONSE CENTRES LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 24/04/2014.

Where is IRESPONSE CENTRES LIMITED located?

IRESPONSE CENTRES LIMITED is registered at Royal Exchange, Panmure Street, Dundee DD1 1DZ.

What does IRESPONSE CENTRES LIMITED do?

IRESPONSE CENTRES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for IRESPONSE CENTRES LIMITED?

The latest filing was on 24/04/2014: Final Gazette dissolved following liquidation.