| Company Name | Irvine Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC346319 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 8 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Archibald Irvine |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Fabrication |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Portormin Road Dunbeath Caithness KW6 6EF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Archibald Irvine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,235 |
| Cash | £22,928 |
| Current Liabilities | £10,693 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 August 2014 | Director's details changed for John Archibald Irvine on 15 August 2013 (2 pages) |
| 7 August 2014 | Director's details changed for John Archibald Irvine on 15 August 2013 (2 pages) |
| 7 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 11 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 18 October 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 18 October 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 11 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 8 August 2008 | Director appointed john archibald irvine (2 pages) |
| 8 August 2008 | Director appointed john archibald irvine (2 pages) |
| 4 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 4 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 4 August 2008 | Resolutions
|
| 4 August 2008 | Resolutions
|
| 4 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 4 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 30 July 2008 | Incorporation (18 pages) |
| 30 July 2008 | Incorporation (18 pages) |