| Company Name | Irvine Property Investment Services Limited |
|---|---|
| Directors | Robert David Irvine and Claire Nicola Irvine |
| Company Status | Active |
| Company Number | SC592549 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2018(6 years, 1 month ago) |
| Previous Name | Ensco 5005 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert David Irvine |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(2 days after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Orthodontist |
| Country of Residence | Scotland |
| Correspondence Address | Morven Ormiston Terrace Melrose TD6 9SW Scotland |
| Director Name | Mrs Claire Nicola Irvine |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | Morven Ormiston Terrace Melrose TD6 9SW Scotland |
| Director Name | Mr David Michael Kirchin |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Addleshaw Goddard (Scotland) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | Morven Ormiston Terrace Melrose TD6 9SW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Charges
| 5 March 2019 | Delivered on: 6 March 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 1/6, 5 south frederick street, glasgow and parking space at candleriggs car park, 31 albion street, glasgow. Outstanding |
|---|
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 30 April 2020 with updates (6 pages) |
| 5 May 2020 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to Morven Ormiston Terrace Melrose TD6 9SW on 5 May 2020 (1 page) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 6 March 2019 | Registration of charge SC5925490001, created on 5 March 2019 (7 pages) |
| 20 February 2019 | Resolutions
|
| 20 February 2019 | Statement of capital following an allotment of shares on 12 February 2019
|
| 20 February 2019 | Change of share class name or designation (2 pages) |
| 24 May 2018 | Appointment of Mrs Claire Nicola Irvine as a director on 24 May 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 13 April 2018 | Termination of appointment of David Michael Kirchin as a director on 28 March 2018 (1 page) |
| 13 April 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 28 March 2018 (1 page) |
| 13 April 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 28 March 2018 (1 page) |
| 13 April 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 28 March 2018 (1 page) |
| 10 April 2018 | Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 28 March 2018 (1 page) |
| 10 April 2018 | Resolutions
|
| 10 April 2018 | Notification of Robert David Irvine as a person with significant control on 28 March 2018 (2 pages) |
| 10 April 2018 | Appointment of Mr Robert David Irvine as a director on 28 March 2018 (2 pages) |
| 26 March 2018 | Incorporation Statement of capital on 2018-03-26
|