| Company Name | Irvine Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC579063 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Allan William Thomas Irvine |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr Fraser Grant Boklach |
|---|---|
| Date of Birth | May 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 May 2019) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 147 Newton Avenue Barrhead Glasgow G78 2PS Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2020 | Director's details changed for Mr Allan William Thomas Irvine on 6 November 2020 (2 pages) |
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2020 | Application to strike the company off the register (1 page) |
| 27 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page) |
| 23 October 2020 | Termination of appointment of Fraser Grant Boklach as a director on 6 May 2019 (1 page) |
| 6 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020 (1 page) |
| 17 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 31 July 2018 | Appointment of Mr Fraser Grant Boklach as a director on 31 July 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Notification of Allan William Thomas Irvine as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Notification of Allan William Thomas Irvine as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Allan William Thomas Irvine as a director on 17 October 2017 (2 pages) |
| 17 October 2017 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Cosec Limited as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Appointment of Mr Allan William Thomas Irvine as a director on 17 October 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Cessation of Codir Limited as a person with significant control on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Cosec Limited as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Cosec Limited as a secretary on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Cosec Limited as a secretary on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 17 October 2017 (1 page) |
| 17 October 2017 | Cessation of Codir Limited as a person with significant control on 17 October 2017 (1 page) |