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The Open Database Of The Corporate World

A & M IRELAND & SONS LIMITED

Company Number
SC294923
Status
Active
Incorporation Date
29 December 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mark Ireland
  • Mr Mark Ireland
  • Mr Mark William Ireland
  • Fraser Ireland
  • Mr Fraser Ireland
  • Gregor George Ireland
  • Mr Gregor George Ireland
Registered Address
  • Ashburn House
    St. Andrews Road
  • Crail
  • KY10 3UL
  • United Kingdom
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2015-12-29
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mark Ireland , Mr Mark Ireland , and Mr Mark William Ireland controls United Kingdom flag A & M IRELAND & SONS LIMITED (United Kingdom, 29 Dec 2005- ) Share Ownership, Voting Rights details
2016-04-06 Fraser Ireland and Mr Fraser Ireland controls United Kingdom flag A & M IRELAND & SONS LIMITED (United Kingdom, 29 Dec 2005- ) Share Ownership, Voting Rights details
2016-04-06 Gregor George Ireland and Mr Gregor George Ireland controls United Kingdom flag A & M IRELAND & SONS LIMITED (United Kingdom, 29 Dec 2005- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-17 Confirmation Statement Confirmation statement made on 2020-12-02 with no updates details
2020-12-19 Annual Accounts Unaudited abridged accounts made up to 2020-02-29 details
2019-12-02 Confirmation Statement Confirmation statement made on 2019-12-02 with updates details
2019-11-27 Annual Accounts Unaudited abridged accounts made up to 2019-02-28 details
2019-01-16 Confirmation Statement Confirmation statement made on 2018-12-29 with no updates details
2018-11-21 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-01-10 Confirmation Statement Confirmation statement made on 2017-12-29 with no updates details
2017-11-20 Annual Accounts Unaudited abridged accounts made up to 2017-02-28 details
2017-01-11 Confirmation Statement Confirmation statement made on 2016-12-29 with updates details
2016-11-09 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-02-05 Annual Return Annual return made up to 2015-12-29 with full list of shareholders details
2015-11-29 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-04 Annual Return Annual return made up to 2014-12-29 with full list of shareholders details
2014-11-27 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-01-15 Annual Return Annual return made up to 2013-12-29 with full list of shareholders details
2013-11-06 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-01-14 Annual Return Annual return made up to 2012-12-29 with full list of shareholders details
2012-11-12 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-01-11 Annual Return Annual return made up to 2011-12-29 with full list of shareholders details
2011-11-10 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
See all (36 records)

Industry codes

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2021

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