IRVINE ESTATES LIMITED

Overview

Company Name	IRVINE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246752
Jurisdiction	Scotland
Date of Creation	Mar 28, 2003
Date of Cessation	Dec 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IRVINE ESTATES LIMITED?

(7011) /

Where is IRVINE ESTATES LIMITED located?

Registered Office Address	Ernst & Young Llp G1 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of IRVINE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 870) LIMITED	Mar 28, 2003	Mar 28, 2003

What are the latest accounts for IRVINE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for IRVINE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 12, 2012	Insolvency filing INSOLVENCY:Amended form 2.26B(scot)	10 pages	LIQ MISC

Sep 07, 2012	Notice of move from Administration to Dissolution	10 pages	2.26B(Scot)

Mar 21, 2012	Administrator's progress report	10 pages	2.20B(Scot)

Sep 13, 2011	Administrator's progress report	13 pages	2.20B(Scot)

Sep 12, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 22, 2011	Registered office address changed from C/O Ernst & Young Llp George House 50 George Square Glasgow G2 1RR on Jun 22, 2011	2 pages	AD01

Apr 04, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Dec 07, 2010	Statement of administrator's proposal	28 pages	2.16B(Scot)

Dec 07, 2010	Appointment of an administrator	4 pages	2.11B(Scot)

Nov 05, 2010	Registered office address changed from 100 Borron Street Glasgow G4 9XG on Nov 05, 2010	3 pages	AD01

May 27, 2010	Amended accounts for a small company made up to Dec 31, 2007	8 pages	AAMD

May 12, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2009	Accounts for a small company made up to Dec 31, 2007	8 pages	AA

Nov 11, 2009	Annual return made up to May 13, 2009 with full list of shareholders	3 pages	AR01

Jul 07, 2009	legacy	3 pages	363a

May 21, 2009	legacy	3 pages	363a

Jan 24, 2009	Accounts for a small company made up to Dec 31, 2006	6 pages	AA

Nov 10, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Aug 14, 2006	Accounts for a small company made up to Dec 31, 2004	6 pages	AA
Jun 02, 2006	legacy	7 pages	363s
May 20, 2005	legacy	8 pages	363s
May 20, 2005	legacy	1 pages	288b
Jan 06, 2005	Full accounts made up to Dec 31, 2003	11 pages	AA

View All Filings

Who are the officers of IRVINE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACANNA, Peadar 12/13 Eustace Street IRISH Dublin 2 Republic Of Ireland	Mar 31, 2004		Secretary	12/13 Eustace Street IRISH Dublin 2 Republic Of Ireland		Irish		98076630001
MACANNA, Peadar 12/13 Eustace Street IRISH Dublin 2 Republic Of Ireland	Mar 31, 2004		Director	12/13 Eustace Street IRISH Dublin 2 Republic Of Ireland		Irish	1954-11	98076630001
WALSH, Josephine 12-13 Eustace Street Temple Bar IRISH Dublin 2 Ireland	Aug 12, 2003		Director	12-13 Eustace Street Temple Bar IRISH Dublin 2 Ireland	Ireland	Irish	1953-3	51094550004
FOYNES, Michael 52 Lansdowne Park IRISH Knocklyon Dublin 16	Aug 29, 2003	Mar 31, 2004	Secretary	52 Lansdowne Park IRISH Knocklyon Dublin 16		Irish		81269240001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Mar 28, 2003	Aug 29, 2003	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
FOYNES, Michael 52 Lansdowne Park IRISH Knocklyon Dublin 16	Aug 29, 2003	Mar 31, 2004	Director	52 Lansdowne Park IRISH Knocklyon Dublin 16		Irish	1950-10	81269240001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Mar 28, 2003	Aug 12, 2003	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Does IRVINE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 30, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All sums due in terms of the business banking standard security conditions dated 4 september 2002
	Short particulars The subjects known as 3 riverside way, 1 riverside avenue, 1 brewster place, 3 chalmers place and 1 cockburn place, riverside business park, irvine (title number AYR6095) together with fixtures and fittings & the company's whole right, title and interest therein and thereto.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Nov 14, 2003Registration of a charge (410)
Floating charge	Created On Oct 24, 2003 Delivered On Oct 28, 2003	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 Bank of Scotland (Ireland) Limited
	Transactions Oct 28, 2003Registration of a charge (410)

View Detailed Information on Charges

Does IRVINE ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2012	Administration ended
Sep 07, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Colin Peter Dempster 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

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.
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