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IRVINE INSTALLATIONS LTD

IRVINE INSTALLATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRVINE INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC579063
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRVINE INSTALLATIONS LTD?

    • Other construction installation (43290) / Construction

    Where is IRVINE INSTALLATIONS LTD located?

    Registered Office Address
    C/O Horizon Ca 11
    Somerset Place
    G3 7JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRVINE INSTALLATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for IRVINE INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Allan William Thomas Irvine on Nov 06, 2020

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020

    		1 pagesAD01

    Termination of appointment of Fraser Grant Boklach as a director on May 06, 2019

    		1 pagesTM01

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 06, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Fraser Grant Boklach as a director on Jul 31, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 17, 2017 with updates

    		5 pagesCS01

    Notification of Allan William Thomas Irvine as a person with significant control on Oct 17, 2017

    		2 pagesPSC01

    Appointment of Mr Allan William Thomas Irvine as a director on Oct 17, 2017

    		2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Oct 17, 2017

    		1 pagesPSC07

    Termination of appointment of James Stuart Mcmeekin as a director on Oct 17, 2017

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Oct 17, 2017

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Oct 17, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Oct 17, 2017

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2017

    Statement of capital on Oct 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IRVINE INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, Allan William Thomas
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritish239116170001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    BOKLACH, Fraser Grant
    Newton Avenue
    Barrhead
    G78 2PS Glasgow
    147
    Scotland
    		Director
    Newton Avenue
    Barrhead
    G78 2PS Glasgow
    147
    Scotland
    		ScotlandBritish248947580001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRVINE INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Oct 17, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allan William Thomas Irvine
    Lunderston Drive
    G53 6BS Glasgow
    112
    Scotland
    		Oct 17, 2017
    Lunderston Drive
    G53 6BS Glasgow
    112
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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