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IRVINE CIVIL ENGINEERING GLASGOW LTD

IRVINE CIVIL ENGINEERING GLASGOW LTD

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

    • Overview

    Company NameIRVINE CIVIL ENGINEERING GLASGOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC805110
    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 CIVIL ENGINEERING GLASGOW LTD?

    • Construction of domestic buildings (41202) / Construction
    • Construction of water projects (42910) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IRVINE CIVIL ENGINEERING GLASGOW LTD 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 CIVIL ENGINEERING GLASGOW LTD?

    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 CIVIL ENGINEERING GLASGOW LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for IRVINE CIVIL ENGINEERING GLASGOW LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 36 Brouster Hill East Kilbride Glasgow G74 1AG Scotland to Phase 2, Yard 10-11 Lloyd Street Rutherglen Glasgow South Lanarkshire G73 1NP on Nov 14, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Notification of Ice Company Holdings Ltd as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Kevin Irvine as a director on Apr 01, 2025

    		2 pagesAP01

    Cessation of John Andrew Black as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2024

    Statement of capital on Mar 31, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IRVINE CIVIL ENGINEERING GLASGOW LTD?

    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
    		ScotlandBritish321214410001
    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 CIVIL ENGINEERING GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ice Company Holdings Ltd
    Bath Street
    G2 4JR Glasgow
    272
    City Of Glasgow
    Scotland
    		Apr 01, 2025
    Bath Street
    G2 4JR Glasgow
    272
    City Of Glasgow
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc726424
    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 John Andrew Black
    Brouster Hill
    East Kilbride
    G74 1AG Glasgow
    36
    Scotland
    		Mar 31, 2024
    Brouster Hill
    East Kilbride
    G74 1AG Glasgow
    36
    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.
    • 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