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IRVINE & BLACK INVESTMENTS LIMITED

IRVINE & BLACK INVESTMENTS LIMITED

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

    • Overview

    Company NameIRVINE & BLACK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC804464
    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 & BLACK INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IRVINE & BLACK INVESTMENTS LIMITED located?

    Registered Office Address
    Phase 2, Yard 10-11 Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRVINE & BLACK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IRVINE & BLACK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for IRVINE & BLACK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin Irvine as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Change of details for Mr John Black as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr John Andrew Black on Mar 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Kevin Irvine on Mar 01, 2025

    		2 pagesCH01

    Registered office address changed from Unit 22 198 Swanston Street Glasgow Lanarkshire G40 4HW United Kingdom to Phase 2, Yard 10-11 Lloyd Street Rutherglen Glasgow South Lanarkshire G73 1NP on Apr 03, 2025

    		1 pagesAD01

    Director's details changed for Mr John Black on Aug 01, 2024

    		2 pagesCH01

    Change of details for Mr John Black as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Change of details for Mr John Black as a person with significant control on Jun 17, 2024

    		2 pagesPSC04

    Change of details for Mr Kevin Irvine as a person with significant control on Jun 17, 2024

    		2 pagesPSC04

    Director's details changed for Mr John Black on Jun 17, 2024

    		2 pagesCH01

    Director's details changed for Mr Kevin Irvine on Jun 17, 2024

    		2 pagesCH01

    Registered office address changed from C/O Lockhart Amin Accountants 159 King Street Rutherglen Glasgow G73 1BZ Scotland to Unit 22 198 Swanston Street Glasgow Lanarkshire G40 4HW on Jun 17, 2024

    		1 pagesAD01

    Change of details for Mr John Black as a person with significant control on Jun 17, 2024

    		2 pagesPSC04

    Change of details for Mr Kevin Irvine as a person with significant control on Jun 17, 2024

    		2 pagesPSC04

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2024

    Statement of capital on Mar 25, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IRVINE & BLACK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, John Andrew
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		Director
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		ScotlandScottish102881990001
    IRVINE, Kevin
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		Director
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		ScotlandScottish203310420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRVINE & BLACK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Irvine
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		Mar 25, 2024
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 John Black
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		Mar 25, 2024
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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