INTERNATIONAL RESOURCES AND RECYCLING INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mr Ewan Nicholson Ramsay as a director on 2025-04-15 |
| 16/04/2516 April 2025 | Termination of appointment of Alastair Jonathan Lumsden as a director on 2025-04-16 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 30/01/2330 January 2023 | Termination of appointment of Ewan Hunter as a director on 2022-12-21 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR EWAN HUNTER |
| 08/08/198 August 2019 | SECRETARY APPOINTED MR EWAN NICHOLSON RAMSAY |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE FLEMING |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARRON STANTON |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART |
| 30/03/1830 March 2018 | DIRECTOR APPOINTED MR ALASTAIR JONATHAN LUMSDEN |
| 30/03/1830 March 2018 | DIRECTOR APPOINTED MRS MAIRI MACDONALD |
| 30/03/1830 March 2018 | SECRETARY APPOINTED MRS CLARE FLEMING |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT |
| 07/01/187 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MRS SHARRON MAY STANTON |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY SHARRON MAY |
| 18/04/1618 April 2016 | 20/03/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | 20/03/15 NO MEMBER LIST |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHOUSE |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | 20/03/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 75A PEFFER PLACE EDINBURGH EH16 4BB SCOTLAND |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LYTH |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR WILLIAM ALISTER STEELE |
| 01/05/131 May 2013 | 20/03/13 NO MEMBER LIST |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1218 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/04/125 April 2012 | 20/03/12 NO MEMBER LIST |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALFREYMAN |
| 14/06/1114 June 2011 | ARTICLES OF ASSOCIATION |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ROBERTS |
| 06/06/116 June 2011 | ALTER ARTICLES 26/01/2011 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MRS VALERIE WISHART |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MS SHARRON MAY |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR NEIL GRAY SCOTT |
| 21/05/1121 May 2011 | APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP |
| 21/05/1121 May 2011 | REGISTERED OFFICE CHANGED ON 21/05/2011 FROM 30/34 REFORM STREET DUNDEE ANGUS DD1 1RJ |
| 21/05/1121 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REGAN |
| 19/04/1119 April 2011 | ALTER ARTICLES 20/12/2010 |
| 12/04/1112 April 2011 | 20/03/11 NO MEMBER LIST |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | ALTER ARTICLES 18/10/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAILIE GEORGE REGAN / 09/04/2010 |
| 12/04/1012 April 2010 | 20/03/10 NO MEMBER LIST |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE ERIC ROGERS / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ROBERTS / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN PALFREYMAN / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NICHOLAS MARK LYTH / 09/04/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 09/04/2010 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC ROGERS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MRS CHRISTINA ROBERTS |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART BALL |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLISANWENDU OGWUDA |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA STURROCK |
| 13/04/0913 April 2009 | ANNUAL RETURN MADE UP TO 20/03/09 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DR OLISANWENDU IKECHUKWUKA OGWUDA |
| 02/06/082 June 2008 | SECRETARY APPOINTED BLACKADDERS LLP |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY BLACKADDERS |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 20/03/08 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED BAILIE GEORGE HEADRIDGE REGAN |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | COMPANY NAME CHANGED RECYCLING INSTITUTE CERTIFICATE ISSUED ON 03/05/07 |
| 26/03/0726 March 2007 | ANNUAL RETURN MADE UP TO 20/03/07 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/04/0617 April 2006 | ANNUAL RETURN MADE UP TO 20/03/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 20/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | ANNUAL RETURN MADE UP TO 20/03/03 |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED SIRRP CERTIFICATE ISSUED ON 22/04/02 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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