| Company Name | Irvine's Limited |
|---|---|
| Director | Maurice Walter Irvine |
| Company Status | Active |
| Company Number | SC302169 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Maurice Walter Irvine |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Morrishill Drive Beith Ayrshire KA15 1LS Scotland |
| Secretary Name | Susan Blair Irvine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Morrishill Drive Beith Ayrshire KA15 1LS Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Maurice Walter Irvine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,004 |
| Cash | £24,782 |
| Current Liabilities | £43,641 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 1 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 3 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 12 August 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
| 21 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Director's details changed for Maurice Walter Irvine on 16 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Maurice Walter Irvine on 16 May 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 15 May 2009 | Amended accounts made up to 30 June 2007 (8 pages) |
| 15 May 2009 | Amended accounts made up to 30 June 2007 (8 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 9 June 2008 | Return made up to 10/05/08; no change of members (6 pages) |
| 9 June 2008 | Return made up to 10/05/08; no change of members (6 pages) |
| 30 May 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 12 September 2006 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 12 September 2006 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 12 September 2006 | Ad 07/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 September 2006 | Ad 07/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 May 2006 | Incorporation (17 pages) |
| 10 May 2006 | Incorporation (17 pages) |