IRVENT LTD

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

    Company NameIRVENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC607432
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IRVENT LTD?

    • Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

    Where is IRVENT LTD located?

    Registered Office Address
    Begbies Traynor
    Suite 10 4f
    DD1 3JT 5 West Victoria Dock Road
    Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRVENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for IRVENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueYes

    What are the latest filings for IRVENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 20 Simpson Place Nethermains Industrial Estate Kilwinning KA13 6PT Scotland to Begbies Traynor Suite 10 4F 5 West Victoria Dock Road Dundee DD1 3JT on Oct 23, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2024

    LRESEX

    Registered office address changed from 1 Birch Wynd Perceton Irvine KA11 2GU Scotland to Unit 20 Simpson Place Nethermains Industrial Estate Kilwinning KA13 6PT on Sep 15, 2024

    1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Change of details for Mr Garry Allan as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Cessation of Garry Allan as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Director's details changed for Mr Garry Allan on Aug 11, 2022

    2 pagesCH01

    Registered office address changed from 39 Earlswood Avenue Earlswood Avenue Irvine KA11 2FD United Kingdom to 1 Birch Wynd Perceton Irvine KA11 2GU on Aug 11, 2022

    1 pagesAD01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Notification of Garry Allan as a person with significant control on Sep 06, 2018

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2018

    Statement of capital on Sep 06, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of IRVENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Garry
    Suite 10 4f
    DD1 3JT 5 West Victoria Dock Road
    Begbies Traynor
    Dundee
    Director
    Suite 10 4f
    DD1 3JT 5 West Victoria Dock Road
    Begbies Traynor
    Dundee
    United KingdomBritishVentilation Installer137502000005

    Who are the persons with significant control of IRVENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Allan
    Birch Wynd
    Perceton
    KA11 2GU Irvine
    1
    Scotland
    Sep 06, 2018
    Birch Wynd
    Perceton
    KA11 2GU Irvine
    1
    Scotland
    Yes
    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.
    Mr Garry Allan
    Suite 10 4f
    DD1 3JT 5 West Victoria Dock Road
    Begbies Traynor
    Dundee
    Sep 06, 2018
    Suite 10 4f
    DD1 3JT 5 West Victoria Dock Road
    Begbies Traynor
    Dundee
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does IRVENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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