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Home > Scotland > IRVINE ENTERPRISES SHETLAND LIMITED
Company Information for

IRVINE ENTERPRISES SHETLAND LIMITED

GREMISTA HOUSE GREMISTA INDUSTRIAL ESTATE, GREMISTA, LERWICK, SHETLAND, ZE1 0PX,
Company Registration Number
SC136867
Private Limited Company
Active

Company Overview

About Irvine Enterprises Shetland Ltd
IRVINE ENTERPRISES SHETLAND LIMITED was founded on 1992-02-27 and has its registered office in Lerwick. The organisation's status is listed as "Active". Irvine Enterprises Shetland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IRVINE ENTERPRISES SHETLAND LIMITED
 
Legal Registered Office
GREMISTA HOUSE GREMISTA INDUSTRIAL ESTATE
GREMISTA
LERWICK
SHETLAND
ZE1 0PX
Other companies in AB11
 
Previous Names
LERWICK BUILDING CENTRE LIMITED02/08/2012
Filing Information
Company Number SC136867
Company ID Number SC136867
Date formed 1992-02-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604844838  
Last Datalog update: 2024-09-08 22:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRVINE ENTERPRISES SHETLAND LIMITED
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Company Officers of IRVINE ENTERPRISES SHETLAND LIMITED

Current Directors
Officer Role Date Appointed
RAEWYN JAN IRVINE
 Company Secretary 2002-07-29
LESLIE IRVINE
 Director 1992-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ROBERT IRVINE
 Company Secretary 1992-03-12 2002-07-29
GEORGE ROBERT IRVINE
 Director 1992-03-12 2002-07-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-02-27 1992-03-12
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-02-27 1992-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE IRVINE IRVINE CONTRACTORS LIMITED Director 2002-03-14 CURRENT 2002-02-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 47 Commercial Road Lerwick Shetland ZE1 0NJ Scotland
2023-02-23Director's details changed for Mr Leslie Irvine on 2023-02-22
2023-02-23Director's details changed for Mrs Raewyn Jan Irvine on 2023-02-22
2023-02-03Change of details for Mr Leslie Irvine as a person with significant control on 2023-02-03
2023-02-03Change of details for Mrs Raewyn Jan Irvine as a person with significant control on 2023-02-03
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM 3 West Craibstone Street Aberdeen AB11 6YW Scotland
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 8 Law Lane Lerwick Shetland ZE1 0DX Scotland
2022-09-26SECRETARY'S DETAILS CHNAGED FOR RAEWYN JAN IRVINE on 2022-09-26
2022-09-26Change of details for Mrs Raewyn Jan Irvine as a person with significant control on 2022-05-04
2022-09-26PSC04Change of details for Mrs Raewyn Jan Irvine as a person with significant control on 2022-05-04
2022-09-26CH03SECRETARY'S DETAILS CHNAGED FOR RAEWYN JAN IRVINE on 2022-09-26
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 8 Law Lane Lerwick Shetland ZE1 0DX Scotland
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AP01DIRECTOR APPOINTED MRS RAEWYN JAN IRVINE
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM 3 West Craibstone Street Aberdeen AB11 6YW
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-03AAMDAmended account full exemption
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-16AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-02CERTNMCompany name changed lerwick building centre LIMITED\certificate issued on 02/08/12
2012-08-02RES15CHANGE OF COMPANY NAME 21/12/21
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM 5D Gremista Industrial Estate Lerwick Shetland ZE1 0PX
2012-03-19AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0127/02/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-15AR0127/02/10 FULL LIST
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-11363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-11288aNEW SECRETARY APPOINTED
2003-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-11363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; AMEND
2003-02-26363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-06363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-25363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-23363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-08363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1998-05-0888(2)RAD 16/05/94--------- £ SI 9000@1
1998-05-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-29363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-06-20410(Scot)PARTIC OF MORT/CHARGE *****
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-23363sRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/94
1994-04-20363sRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-22363sRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-10-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-06CERTNMCOMPANY NAME CHANGED BRAVETIME LIMITED CERTIFICATE ISSUED ON 07/04/92
1992-03-31123NC INC ALREADY ADJUSTED 12/03/92
1992-03-31SRES04£ NC 1000/50000
1992-03-31SRES13SEC 80 12/03/92
1992-03-31SRES01ALTER MEM AND ARTS 12/03/92
1992-03-30287REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1992-03-30288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-30288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-02-27New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IRVINE ENTERPRISES SHETLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRVINE ENTERPRISES SHETLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-09-09 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 1995-06-20 Outstanding TSB BANK SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRVINE ENTERPRISES SHETLAND LIMITED

Intangible Assets
Patents
We have not found any records of IRVINE ENTERPRISES SHETLAND LIMITED registering or being granted any patents
Domain Names

IRVINE ENTERPRISES SHETLAND LIMITED owns 1 domain names.

irvineinteriors.co.uk  

Trademarks
We have not found any records of IRVINE ENTERPRISES SHETLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRVINE ENTERPRISES SHETLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IRVINE ENTERPRISES SHETLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRVINE ENTERPRISES SHETLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRVINE ENTERPRISES SHETLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRVINE ENTERPRISES SHETLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE1 0PX