Irvine Bay Events Limited

Company Name	Irvine Bay Events Limited
Directors	Anne Booth Watson and James Watson
Company Status	Active
Company Number	SC395835
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Anne Booth Watson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(12 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr James Watson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr James Hutchison Watson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	irvinebayevents.com

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	James Watson 100.00% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

4 July 2017	Delivered on: 6 July 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Leased interest at 3 portland place, irvine. Outstanding
29 September 2016	Delivered on: 6 October 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
5 October 2016	Delivered on: 6 October 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: An area of ground at 3 portland place, irvine. Outstanding

Filing History

8 November 2023	Termination of appointment of James Hutchison Watson as a director on 20 May 2023 (1 page)
6 September 2023	Appointment of Mr James Watson as a director on 5 September 2023 (2 pages)
29 June 2023	Micro company accounts made up to 29 September 2022 (5 pages)
24 May 2023	Registered office address changed from The Smithy Sandyford Toll Prestwick Ayrshire KA9 2SP Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 24 May 2023 (1 page)
19 May 2023	Appointment of Mrs Anne Booth Watson as a director on 18 May 2023 (2 pages)
28 March 2023	Previous accounting period extended from 30 March 2022 to 29 September 2022 (1 page)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 March 2021 (10 pages)
1 July 2021	Registered office address changed from 89 Seaward Street Glasgow G41 1HJ to The Smithy Sandyford Toll Prestwick Ayrshire KA9 2SP on 1 July 2021 (1 page)
7 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 March 2020 (9 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 March 2019 (9 pages)
22 October 2019	Director's details changed for Mr James Hutchison Watson on 22 October 2019 (2 pages)
22 October 2019	Change of details for Mr James Hutchison Watson as a person with significant control on 22 October 2019 (2 pages)
3 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 March 2018 (8 pages)
30 April 2018	Confirmation statement made on 18 March 2018 with updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 March 2017 (8 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
6 July 2017	Registration of charge SC3958350003, created on 4 July 2017 (14 pages)
6 July 2017	Registration of charge SC3958350003, created on 4 July 2017 (14 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 October 2016	Registration of charge SC3958350002, created on 29 September 2016 (17 pages)
6 October 2016	Registration of charge SC3958350001, created on 5 October 2016 (12 pages)
6 October 2016	Registration of charge SC3958350002, created on 29 September 2016 (17 pages)
6 October 2016	Registration of charge SC3958350001, created on 5 October 2016 (12 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
1 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 June 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
8 April 2011	Appointment of Mr James Hutchison Watson as a director (3 pages)
8 April 2011	Appointment of Mr James Hutchison Watson as a director (3 pages)
25 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
25 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 March 2011	Incorporation (23 pages)
18 March 2011	Incorporation (23 pages)

Irvine Bay Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland