W.F. Irvine & Company Limited

Company Name	W.F. Irvine & Company Limited
Directors	Robert Grant Baillie and Eileen Mary Baillie
Company Status	Active
Company Number	SC035480
Category	Private Limited Company
Incorporation Date	13 July 1960(63 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Robert Grant Baillie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 1989(28 years, 11 months after company formation)
Appointment Duration	34 years, 10 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Thorwood 111 Main Street Thornton KY1 4AH Scotland

Director Name	Mrs Eileen Mary Baillie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 1993(33 years after company formation)
Appointment Duration	30 years, 9 months
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Thorwood 111 Main Street Thornton Fife KY1 4SP Scotland

Secretary Name	Mrs Eileen Mary Baillie
Nationality	British
Status	Current
Appointed	12 July 1993(33 years after company formation)
Appointment Duration	30 years, 9 months
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Thorwood 111 Main Street Thornton Fife KY1 4SP Scotland

Director Name	George David Leith Baillie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(28 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 24 November 2008)
Role	Butcher
Correspondence Address	110 Woodside Way Glenrothes Fife KY7 5DP Scotland

Director Name	Margaret Peden Baillie
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(28 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 July 1993)
Role	Book Keeper
Correspondence Address	Glen Ellyn 113 Main Street Thornton

Director Name	Robert Charles Baillie
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(28 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 July 1993)
Role	Butcher
Correspondence Address	Glen Ellyn 113 Main Street Thornton

Secretary Name	Margaret Peden Baillie
Nationality	British
Status	Resigned
Appointed	28 June 1989(28 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Glen Ellyn 113 Main Street Thornton

Contact

Telephone	01592 774257
Telephone region	Kirkcaldy

Location

Registered Address	109 Main Street Thornton Fife KY1 4AH Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton

Shareholders

10k at £1	Robert Grant Baillie 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,410
Cash	£34,208
Current Liabilities	£63,114

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

10 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2016	Micro company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Micro company accounts made up to 31 March 2016 (6 pages)
2 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
2 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
26 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 10,000 (5 pages)
16 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 10,000 (5 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 10,000 (5 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 10,000 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 July 2010	Director's details changed for Robert Grant Baillie on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Robert Grant Baillie on 27 June 2010 (2 pages)
9 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Eileen Mary Baillie on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Eileen Mary Baillie on 27 June 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 July 2009	Return made up to 27/06/09; full list of members (3 pages)
1 July 2009	Return made up to 27/06/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 May 2009	Appointment terminated director george baillie (1 page)
21 May 2009	Appointment terminated director george baillie (1 page)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 July 2007	Return made up to 28/06/07; full list of members (3 pages)
3 July 2007	Return made up to 28/06/07; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 July 2005	Return made up to 28/06/05; full list of members (3 pages)
1 July 2005	Return made up to 28/06/05; full list of members (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 June 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
24 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 July 2000	Return made up to 28/06/00; full list of members (7 pages)
7 July 2000	Return made up to 28/06/00; full list of members (7 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 June 1999	Return made up to 28/06/99; no change of members (4 pages)
29 June 1999	Return made up to 28/06/99; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998	Return made up to 28/06/98; no change of members (4 pages)
7 July 1998	Return made up to 28/06/98; no change of members (4 pages)
25 July 1997	Return made up to 28/06/97; full list of members (6 pages)
25 July 1997	Return made up to 28/06/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 July 1996	Return made up to 28/06/96; no change of members (4 pages)
29 July 1996	Return made up to 28/06/96; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	Return made up to 28/06/95; no change of members (4 pages)
30 June 1995	Return made up to 28/06/95; no change of members (4 pages)

W.F. Irvine & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland