co
Corporate
Observer
Homepage
Data
Great Britain
Company
IRVINE PROPERTY INVESTMENT SERVICES LIMITED

IRVINE PROPERTY INVESTMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRVINE PROPERTY INVESTMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592549
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IRVINE PROPERTY INVESTMENT SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is IRVINE PROPERTY INVESTMENT SERVICES LIMITED located?

    Registered Office Address
    Morven
    Ormiston Terrace
    TD6 9SW Melrose
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IRVINE PROPERTY INVESTMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 5005 LIMITEDMar 26, 2018Mar 26, 2018

    What are the latest accounts for IRVINE PROPERTY INVESTMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IRVINE PROPERTY INVESTMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for IRVINE PROPERTY INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		6 pagesCS01

    Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to Morven Ormiston Terrace Melrose TD6 9SW on May 05, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Registration of charge SC5925490001, created on Mar 05, 2019

    		7 pagesMR01

    Statement of capital following an allotment of shares on Feb 12, 2019

    • Capital: GBP 100.00
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Claire Nicola Irvine as a director on May 24, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on Mar 28, 2018

    		1 pagesTM01

    Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Mar 28, 2018

    		1 pagesTM02

    Termination of appointment of David Michael Kirchin as a director on Mar 28, 2018

    		1 pagesTM01

    Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on Mar 28, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of IRVINE PROPERTY INVESTMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, Claire Nicola
    Ormiston Terrace
    TD6 9SW Melrose
    Morven
    United Kingdom
    		Director
    Ormiston Terrace
    TD6 9SW Melrose
    Morven
    United Kingdom
    		ScotlandBritishNurse218535600001
    IRVINE, Robert David
    Ormiston Terrace
    TD6 9SW Melrose
    Morven
    United Kingdom
    		Director
    Ormiston Terrace
    TD6 9SW Melrose
    Morven
    United Kingdom
    		ScotlandBritishOrthodontist138518740002
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080009
    KIRCHIN, David Michael
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		United KingdomBritishSolicitor85755240005
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRVINE PROPERTY INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Irvine
    Ormiston Terrace
    TD6 9SW Melrose
    Morven
    United Kingdom
    		Mar 28, 2018
    Ormiston Terrace
    TD6 9SW Melrose
    Morven
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Addleshaw Goddard (Scotland) Services Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Mar 26, 2018
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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.
    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