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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 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ashburn House
    St. Andrews Road
  • Crail
  • KY10 3UL
  • United Kingdom
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
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/, 21 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2011-01-24 Annual Return Annual return made up to 2010-12-29 with full list of shareholders details
2010-09-22 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details
2010-01-06 Change of director's details Director's details changed for Mark Ireland on 2009-12-29 details
2010-01-06 Change of director's details Director's details changed for Gregor George Ireland on 2009-12-29 details
2010-01-06 Change of director's details Director's details changed for Fraser Ireland on 2009-12-29 details
2010-01-06 Annual Return Annual return made up to 2009-12-29 with full list of shareholders details
2009-10-20 Annual Accounts Total exemption small company accounts made up to 2009-02-28 details

Industry codes alpha

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 November 21 2017

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