IAS (DUNDEE) LTD.
DUNDEE

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Company number SC366270
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address SR HOUSE 18, TOM JOHNSTON ROAD, DUNDEE, TAYSIDE, DD4 8XD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Sean Reilly as a director on 25 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IAS (DUNDEE) LTD. are www.iasdundee.co.uk, and www.ias-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ias Dundee Ltd is a Private Limited Company. The company registration number is SC366270. Ias Dundee Ltd has been working since 29 September 2009. The present status of the company is Active. The registered address of Ias Dundee Ltd is Sr House 18 Tom Johnston Road Dundee Tayside Dd4 8xd. . BYER, Norman is a Director of the company. FINDLAY, Ross is a Director of the company. REILLY, Sean is a Director of the company. REILLY, Stephen is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MANZIE, Jane has been resigned. Director MCINTOSH, Susan has been resigned. Director REILLY (JUNIOR), Stephen (Junior) has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BYER, Norman
Appointed Date: 17 January 2012
62 years old
Director
FINDLAY, Ross
Appointed Date: 15 December 2011
52 years old
Director
REILLY, Sean
Appointed Date: 25 April 2016
36 years old
Director
REILLY, Stephen
Appointed Date: 21 May 2013
68 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 29 September 2009
Appointed Date: 29 September 2009
Director
MANZIE, Jane
Resigned: 20 December 2010
Appointed Date: 29 September 2009
48 years old
Director
MCINTOSH, Susan
Resigned: 29 September 2009
Appointed Date: 29 September 2009
55 years old
Director
REILLY (JUNIOR), Stephen (Junior)
Resigned: 15 December 2011
Appointed Date: 20 December 2010
39 years old
Director
TRAINER, Peter
Resigned: 29 September 2009
Appointed Date: 29 September 2009
73 years old

Persons With Significant Control

Mr Sean Reilly
Notified on: 29 September 2016
36 years old
Nature of control: Has significant influence or control

IAS (DUNDEE) LTD. Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Jun 2016
Appointment of Mr Sean Reilly as a director on 25 April 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
30 Sep 2009
Director appointed jane manzie
30 Sep 2009
Appointment terminated director peter trainer
30 Sep 2009
Appointment terminated director susan mcintosh
30 Sep 2009
Appointment terminated secretary peter trainer
29 Sep 2009
Incorporation

IAS (DUNDEE) LTD. Charges

20 November 2013
Charge code SC36 6270 0002
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 June 2011
Standard security
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Wm Mann & Co (Investments) Limited
Description: 18 tom johnston road dundee ANG48192.

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