IRN SECURITY LTD
Company number SC490426 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 1 Aug 2026 | Satisfaction of charge SC4904260008 in full · 4 pages | View document |
| 1 Aug 2026 | Satisfaction of charge SC4904260009 in full · 4 pages | View document |
| 1 Aug 2026 | Satisfaction of charge SC4904260007 in full · 4 pages | View document |
| 26 Jun 2026 | Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Mark Anthony Bridges as a director on 2026-06-13 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Ian James Teader as a director on 2026-06-13 · 1 page | View document |
| 16 Mar 2026 | Change of details for Ranger Services Holdings Limited as a person with significant control on 2025-05-29 · 2 pages | View document |
| 5 Feb 2026 | Registration of charge SC4904260008, created on 2026-02-04 · 33 pages | View document |
| 5 Feb 2026 | Registration of charge SC4904260007, created on 2026-02-04 · 28 pages | View document |
| 5 Feb 2026 | Registration of charge SC4904260009, created on 2026-02-04 · 20 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-01 with updates · 4 pages | View document |
| 12 Jan 2026 | Satisfaction of charge SC4904260005 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge SC4904260006 in full · 1 page | View document |
| 25 Sep 2025 | Previous accounting period shortened from 2025-12-29 to 2025-04-30 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Jul 2025 | ANNOTATION | View document |
| 31 Jul 2025 | ANNOTATION | View document |
| 11 Jul 2025 | Satisfaction of charge SC4904260004 in full · 1 page | View document |
| 11 Jul 2025 | Satisfaction of charge SC4904260003 in full · 1 page | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jun 2025 | Notification of Ranger Services Holdings Limited as a person with significant control on 2025-05-29 · 2 pages | View document |
| 2 Jun 2025 | Registration of charge SC4904260003, created on 2025-05-29 · 11 pages | View document |
| 2 Jun 2025 | Cessation of Kenneth Alexander Smith as a person with significant control on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Cessation of Malcolm Mackenzie Macdonald as a person with significant control on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Registration of charge SC4904260004, created on 2025-05-29 · 43 pages | View document |
| 30 May 2025 | Appointment of Mr Ian James Teader as a director on 2025-05-29 · 2 pages | View document |
| 30 May 2025 | Appointment of Mr David Lee as a director on 2025-05-29 · 2 pages | View document |
| 30 May 2025 | Appointment of Mr Mark Anthony Bridges as a director on 2025-05-29 · 2 pages | View document |
| 27 May 2025 | Satisfaction of charge SC4904260002 in full · 1 page | View document |
| 22 May 2025 | Satisfaction of charge SC4904260001 in full · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 7 Jul 2021 | Registered office address changed from C/O Irn Security Ltd Unit 1, Highland House 20 Longman Road Inverness Highlands IV1 1RY to 40 Longman Drive Inverness IV1 1SU on 2021-07-07 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 8 Jan 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 8 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MACKENZIE MACDONALD / 27/07/2016 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 3 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |