Liquidation
Company Information for IRVINE CONTRACTORS LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC228031
Private Limited Company
Liquidation |
Company Name | |
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IRVINE CONTRACTORS LIMITED | |
Legal Registered Office | |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in ZE1 | |
Company Number | SC228031 | |
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Company ID Number | SC228031 | |
Date formed | 2002-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-06 08:31:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Irvine Contractors Corporation | 988 N Main St Orange CA 92667 | FTB Suspended | Company formed on the 1981-08-12 |
Officer | Role | Date Appointed |
---|---|---|
RAEWYN JAN IRVINE |
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LESLIE IRVINE |
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RAEWYN JAN IRVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAGAN SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN BERNARD CLARKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRVINE ENTERPRISES SHETLAND LIMITED | Director | 1992-03-12 | CURRENT | 1992-02-27 | Active |
Date | Document Type | Document Description |
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Error | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM Gremista House Gremista Industrial Estate Lerwick Shetland ZE1 0PX | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RAEWYN JAN IRVINE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IRVINE / 13/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 14B GREMISTA INDUSTRIAL ESTATE LERWICK SHETLAND ZE1 0PX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 14/03/02 | |
RES04 | £ NC 10000/100000 14/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THOMSON HOUSE PITREAVIE COURT, PITREAVIE BUSINESS PARK, DUNFERMLINE FIFE KY11 8UU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED PBL 190 LIMITED CERTIFICATE ISSUED ON 27/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-25 |
Resolution | 2020-02-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
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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 CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as IRVINE CONTRACTORS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | IRVINE CONTRACTORS LIMITED | Event Date | 2020-02-25 |
Company Number: SC228031 Name of Company: IRVINE CONTRACTORS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: Gremista House, Gremista Indus… | |||
Initiating party | Event Type | Resolution | |
Defending party | IRVINE CONTRACTORS LIMITED | Event Date | 2020-02-25 |
IRVINE CONTRACTORS LIMITED Company Number: SC228031 Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: N/A At a General Meeting of the Company, duly convened… | |||
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. |