| Company Name | D Irvine Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241985 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(20 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (7 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Douglas Irvine |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Preston Park Annan Dumfriesshire DG12 5HS Scotland |
| Secretary Name | Alison Irvine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Preston Park Annan Dumfriesshire DG12 5HS Scotland |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 19 Preston Park Annan Dumfriesshire DG12 5HS Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale South |
Shareholders
| 1 at £1 | Douglas Irvine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,902 |
| Cash | £2 |
| Current Liabilities | £14,904 |
Accounts
| Latest Accounts | 31 January 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2015 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Application to strike the company off the register (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 12 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Douglas Irvine on 23 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Alison Irvine on 23 October 2009 (1 page) |
| 1 February 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (3 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (3 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Douglas Irvine on 23 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Alison Irvine on 23 October 2009 (1 page) |
| 1 February 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Registered office address changed from 38 Hospital Road Annan Dumfriesshire DG12 6EU on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 38 Hospital Road Annan Dumfriesshire DG12 6EU on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 38 Hospital Road Annan Dumfriesshire DG12 6EU on 8 December 2009 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 August 2009 | Director's change of particulars / douglas irvine / 01/07/2005 (1 page) |
| 26 August 2009 | Secretary's change of particulars / alison irvine / 01/07/2005 (1 page) |
| 26 August 2009 | Director's change of particulars / douglas irvine / 01/07/2005 (1 page) |
| 26 August 2009 | Secretary's change of particulars / alison irvine / 01/07/2005 (1 page) |
| 14 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 January 2009 | Return made up to 09/01/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/01/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 August 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 7 August 2007 | Location of debenture register (1 page) |
| 7 August 2007 | Location of register of members (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 1 summergate crescent annan dumfriesshire DG12 6EU (1 page) |
| 7 August 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 7 August 2007 | Location of debenture register (1 page) |
| 7 August 2007 | Location of register of members (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 1 summergate crescent annan dumfriesshire DG12 6EU (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 27 April 2005 | Return made up to 09/01/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 09/01/05; full list of members (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 7 October 2003 | Partic of mort/charge * (5 pages) |
| 7 October 2003 | Partic of mort/charge * (5 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |