IRVINE BUSINESS CENTRE LIMITED

IRVINE BUSINESS CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameIRVINE BUSINESS CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170408
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRVINE BUSINESS CENTRE LIMITED?

    • (7487) /

    Where is IRVINE BUSINESS CENTRE LIMITED located?

    Registered Office Address
    22 Ewenfield Road
    Ayr
    KA7 2QD Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRVINE BUSINESS CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for IRVINE BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of IRVINE BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAVANAGH, John Collins
    22 Ewenfield Road
    KA7 2QD Ayr
    Ayrshire
    Secretary
    22 Ewenfield Road
    KA7 2QD Ayr
    Ayrshire
    British110408340001
    KAVANAGH, Gerard Edward Collins
    77 Ayr Road
    Newton Mearns
    G77 6QU Glasgow
    Director
    77 Ayr Road
    Newton Mearns
    G77 6QU Glasgow
    BritishNone110768820001
    KAVANAGH, John Collins
    22 Ewenfield Road
    KA7 2QD Ayr
    Ayrshire
    Director
    22 Ewenfield Road
    KA7 2QD Ayr
    Ayrshire
    ScotlandBritishDeveloper110408340001
    BREWSTER, David Farquhar
    Bonnington Mains
    Wilkieston
    EH27 8BB Kirknewton
    Midlothian
    Secretary
    Bonnington Mains
    Wilkieston
    EH27 8BB Kirknewton
    Midlothian
    BritishFarmer1241830001
    GLOVER, George Edward
    The Knowe
    42 Auchinleck Road
    KA18 1AE Cumnock
    Ayrshire
    Secretary
    The Knowe
    42 Auchinleck Road
    KA18 1AE Cumnock
    Ayrshire
    BritishDeveloper33791990001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BREWSTER, David Farquhar
    Bonnington Mains
    Wilkieston
    EH27 8BB Kirknewton
    Midlothian
    Director
    Bonnington Mains
    Wilkieston
    EH27 8BB Kirknewton
    Midlothian
    ScotlandBritishFarmer1241830001
    GLOVER, George Edward
    The Knowe
    42 Auchinleck Road
    KA18 1AE Cumnock
    Ayrshire
    Director
    The Knowe
    42 Auchinleck Road
    KA18 1AE Cumnock
    Ayrshire
    ScotlandBritishDeveloper33791990001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does IRVINE BUSINESS CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 29, 1999
    Delivered On Jul 16, 1999
    Outstanding
    Amount secured
    £250,000 and all sums to become due
    Short particulars
    Subjects at academy road, irvine.
    Persons Entitled
    • Enterprise Ayrshire
    Transactions
    • Jul 16, 1999Registration of a charge (410)
    Standard security
    Created On Aug 14, 1998
    Delivered On Aug 25, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Irvine royal academy,academy road,irvine.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 25, 1998Registration of a charge (410)
    Standard security
    Created On Jul 02, 1998
    Delivered On Jul 23, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Irvine royal academy,academy road,irvine.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 1998Registration of a charge (410)
    Bond & floating charge
    Created On Aug 21, 1997
    Delivered On Sep 01, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 01, 1997Registration of a charge (410)
    • Jul 14, 1999Alteration to a floating charge (466 Scot)
    • Mar 15, 2000Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0