Company NameIrvine Incorporated Trades Ltd
Company StatusActive
Company NumberSC616891
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 December 2018(5 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr William George Dickson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address152a High Street
Irvine
KA12 8AN
Scotland
Director NameMr William Black
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(1 week, 1 day after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address152a High Street
Irvine
KA12 8AN
Scotland
Director NameMr James Paterson Burns
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(1 week, 1 day after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address152a High Street
Irvine
KA12 8AN
Scotland
Director NameMr James Whyte Fairgrieve
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(1 week, 1 day after company formation)
Appointment Duration5 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address152a High Street
Irvine
KA12 8AN
Scotland
Director NameMr John Derek Murdoch
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(1 week, 1 day after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address152a High Street
Irvine
KA12 8AN
Scotland
Director NameMr Eric Liddell Park
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(1 week, 1 day after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address152a High Street
Irvine
KA12 8AN
Scotland
Director NameMr Edward Hyndman Spence
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(1 week, 1 day after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address152a High Street
Irvine
KA12 8AN
Scotland
Director NameMr William David McClure
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(1 week, 1 day after company formation)
Appointment Duration9 months (resigned 02 October 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address152a High Street
Irvine
KA12 8AN
Scotland

Location

Registered Address152a High Street
Irvine
KA12 8AN
Scotland
ConstituencyCentral Ayrshire
WardIrvine West
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

13 February 2024Confirmation statement made on 6 January 2024 with no updates (3 pages)
16 May 2023Termination of appointment of William Black as a director on 1 October 2021 (1 page)
16 May 2023Termination of appointment of Edward Hyndman Spence as a director on 7 October 2022 (1 page)
16 May 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
13 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 February 2022Confirmation statement made on 23 December 2021 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 February 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 March 2020Compulsory strike-off action has been discontinued (1 page)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
10 March 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
5 March 2020Termination of appointment of William David Mcclure as a director on 2 October 2019 (1 page)
13 November 2019Appointment of Mr William David Mcclure as a director on 1 January 2019 (2 pages)
13 November 2019Appointment of Mr William Black as a director on 1 January 2019 (2 pages)
13 November 2019Appointment of Mr James Paterson Burns as a director on 1 January 2019 (2 pages)
13 November 2019Appointment of Mr Edward Hyndman Spence as a director on 1 January 2019 (2 pages)
13 November 2019Appointment of Mr John Derek Murdoch as a director on 1 January 2019 (2 pages)
13 November 2019Appointment of Mr Eric Liddell Park as a director on 1 January 2019 (2 pages)
13 November 2019Appointment of Mr James Whyte Fairgrieve as a director on 1 January 2019 (2 pages)
24 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)