Irvine Harbour Company (The)

Company Name	Irvine Harbour Company (The)
Directors	Michelle McFarlane and Carol Thomson
Company Status	Active
Company Number	SZ000009
Category	Other company type
Incorporation Date	14 April 1983(41 years ago)

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	Ms Michelle McFarlane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(23 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Mrs Carol Thomson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(23 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Executive Assistant
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	William Alexander Burniston
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 1995)
Role	Engineer
Correspondence Address	52 Bruntsfield Avenue Kilwinning Ayrshire KA13 6RZ Scotland

Director Name	David Butler
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1994)
Role	Company Official
Correspondence Address	2 Carrick Avenue Ayr Ayrshire KA7 2SN Scotland

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 13 August 1996)
Role	Company Official
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Stephen Barclay Welsh
Nationality	British
Status	Resigned
Appointed	22 September 1993(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	54 Prestonfield Milngavie Glasgow G62 7PZ Scotland

Director Name	George Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 1998)
Role	Operations Manager
Correspondence Address	19c Tanhouse Lane Parrold Wigan Lancashire WN8 7HG

Director Name	Mr Peter George Cartwright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(13 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 May 2005)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Stud Store Kier Dunblane Perthshire FK15 9NU Scotland

Director Name	Matthew Lynn Anderson Templeton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 2002)
Role	Accountant
Correspondence Address	Adela Cottage Stevenston Road Kilwinning Ayrshire KA13 6LG Scotland

Secretary Name	Michael Fleming
Nationality	British
Status	Resigned
Appointed	14 August 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	5 Vicarage Close Wrea Green Preston PR4 2PQ

Secretary Name	Matthew Lynn Anderson Templeton
Nationality	British
Status	Resigned
Appointed	03 March 1998(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Adela Cottage Stevenston Road Kilwinning Ayrshire KA13 6LG Scotland

Director Name	Dr Ian Rodger Cameron
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2002)
Role	Business Manager
Correspondence Address	2 Charles Drive Troon Ayrshire KA10 7AG Scotland

Director Name	Dr Philip Dennis Roberts
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2005)
Role	Sshe Director
Country of Residence	United Kingdom
Correspondence Address	3 Saint Bridgets Court Chester Cheshire CH4 7LQ Wales

Director Name	Brian Thompson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2005)
Role	Surveyor
Correspondence Address	74 Hadrian Way Sandiway Northwich Cheshire CW8 2JT

Secretary Name	Mr Geoffrey George Attrill
Nationality	British
Status	Resigned
Appointed	20 December 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2005)
Role	Solicitor
Correspondence Address	78 Lache Lane Chester CH4 7LS Wales

Director Name	Paul Raymond Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	8 The Elms Runcorn Cheshire WA7 4JS

Director Name	Kelvin John Potter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2007)
Role	Business Engineering Manager
Correspondence Address	29 Landswood Park Hartford Northwich Cheshire CW8 1NF

Director Name	Mrs Margaret Hirst
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Stoneybeck Bishop Middleham Ferryhill County Durham DL17 9BL

Secretary Name	Mrs Margaret Hirst
Nationality	British
Status	Resigned
Appointed	27 May 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Stoneybeck Bishop Middleham Ferryhill County Durham DL17 9BL

Director Name	Alexander Dornan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(23 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 May 2021)
Role	Company Director
Correspondence Address	14 McLuckie Drive Kilwinning Ayrshire KA13 6DL Scotland

Secretary Name	James Scott Carswell
Nationality	British
Status	Resigned
Appointed	19 March 2007(23 years, 11 months after company formation)
Appointment Duration	14 years (resigned 20 March 2021)
Role	Company Director
Correspondence Address	11 Warwick Avenue Thornton Cleveleys Lancashire FY5 2PZ

Contact

Website	badgeshop.com

Location

Registered Address	183 St. Vincent Street 1st Floor Glasgow G2 5QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11k at 1	Eric Taylor 24.44% Preference
11k at 1	Robert Mcfarlene 24.44% Preference
10.9k at 1	Eric Taylor 24.17% Ordinary
10.9k at 1	Robert Mcfarlene 24.17% Ordinary
250 at 1	Alexander Dornan 0.56% Ordinary
250 at 1	Ms Carol Thomson 0.56% Ordinary
250 at 1	Ms Michelle Lappin 0.56% Ordinary
250 at 1	Simon Towers 0.56% Ordinary
250 at 1	Thornton Facilities Management LTD 0.56% Ordinary

Financials

Year	2014
Turnover	£2,664
Net Worth	-£5,780
Cash	£104,041
Current Liabilities	£121,396

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2022 (2 years ago)
Next Return Due	14 April 2023 (overdue)

Filing History

12 January 2024	Accounts for a small company made up to 31 March 2023 (7 pages)
13 April 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (2 pages)
5 April 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
2 June 2021	Termination of appointment of Alexander Dornan as a director on 20 May 2021 (1 page)
2 June 2021	Director's details changed for Carol Thomson on 20 May 2021 (2 pages)
2 June 2021	Director's details changed for Michelle Lappin on 20 May 2021 (2 pages)
2 June 2021	Termination of appointment of James Scott Carswell as a secretary on 20 March 2021 (2 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with updates (3 pages)
21 April 2021	Confirmation statement made on 31 March 2021 with no updates (2 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
17 April 2020	Notification of Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
17 April 2020	Notification of Npl Landcare Holdings Ltd as a person with significant control on 31 March 2020 (4 pages)
24 January 2020	Confirmation statement made on 16 January 2020 with no updates (2 pages)
6 November 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
15 February 2019	Confirmation statement made on 16 January 2019 with updates (12 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
11 November 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
11 November 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 November 2014	Registered office address changed from 105 West George Street Glasgow G2 1PB to 183 St. Vincent Street 1St Floor Glasgow G2 5QD on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 105 West George Street Glasgow G2 1PB to 183 St. Vincent Street 1St Floor Glasgow G2 5QD on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 105 West George Street Glasgow G2 1PB to 183 St. Vincent Street 1St Floor Glasgow G2 5QD on 3 November 2014 (1 page)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 6 June 2008 (5 pages)
13 January 2010	Annual return made up to 6 June 2008 (5 pages)
13 January 2010	Annual return made up to 6 June 2008 (5 pages)
13 January 2010	Annual return made up to 6 June 2009 (5 pages)
13 January 2010	Annual return made up to 6 June 2009 (5 pages)
13 January 2010	Annual return made up to 6 June 2009 (5 pages)
7 January 2010	Annual return made up to 6 June 2007 (9 pages)
7 January 2010	Annual return made up to 6 June 2007 (9 pages)
7 January 2010	Annual return made up to 6 June 2007 (9 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 October 2009	Annual return made up to 6 June 2006 (5 pages)
28 October 2009	Annual return made up to 6 June 2006 (5 pages)
28 October 2009	Annual return made up to 6 June 2006 (5 pages)
5 November 2008	Full accounts made up to 31 December 2007 (12 pages)
5 November 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Registered office changed on 13/10/2008 from c/o kpmg peat marwick saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
13 October 2008	Registered office changed on 13/10/2008 from c/o kpmg peat marwick saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
18 December 2007	Full accounts made up to 31 December 2006 (13 pages)
18 December 2007	Full accounts made up to 31 December 2006 (13 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New director appointed (2 pages)
26 March 2007	Secretary resigned;director resigned (1 page)
26 March 2007	Secretary resigned;director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
28 November 2006	Full accounts made up to 31 December 2005 (12 pages)
28 November 2006	Full accounts made up to 31 December 2005 (12 pages)
11 October 2005	Return made up to 06/06/03; full list of members; amend (7 pages)
11 October 2005	Return made up to 06/06/03; full list of members; amend (7 pages)
4 October 2005	Return made up to 06/06/04; full list of members; amend (9 pages)
4 October 2005	Return made up to 06/06/04; full list of members; amend (9 pages)
4 October 2005	Return made up to 06/06/05; full list of members (9 pages)
4 October 2005	Return made up to 06/06/05; full list of members (9 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (3 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed;new director appointed (3 pages)
7 July 2005	New director appointed (3 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed;new director appointed (3 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
11 October 2004	Return made up to 06/06/04; full list of members (9 pages)
11 October 2004	Return made up to 06/06/04; full list of members (9 pages)
17 September 2004	Full accounts made up to 31 December 2003 (12 pages)
17 September 2004	Full accounts made up to 31 December 2003 (12 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Secretary's particulars changed (1 page)
10 November 2003	Full accounts made up to 31 December 2002 (12 pages)
10 November 2003	Full accounts made up to 31 December 2002 (12 pages)
2 July 2003	Return made up to 06/06/03; full list of members (8 pages)
2 July 2003	Return made up to 06/06/03; full list of members (8 pages)
3 February 2003	Registered office changed on 03/02/03 from: nobel house stevenston ayrshire KA20 3LN (1 page)
3 February 2003	Registered office changed on 03/02/03 from: nobel house stevenston ayrshire KA20 3LN (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (2 pages)
12 July 2002	Full accounts made up to 31 December 2001 (12 pages)
12 July 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Return made up to 06/06/02; full list of members (9 pages)
5 July 2002	Return made up to 06/06/02; full list of members (9 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 June 2001	Return made up to 06/06/01; full list of members (8 pages)
18 June 2001	Return made up to 06/06/01; full list of members (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Return made up to 06/06/00; no change of members (7 pages)
28 June 2000	Return made up to 06/06/00; no change of members (7 pages)
23 June 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
14 July 1998	Full accounts made up to 31 December 1996 (11 pages)
14 July 1998	Full accounts made up to 31 December 1996 (11 pages)
7 July 1998	Full accounts made up to 31 December 1997 (12 pages)
7 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Return made up to 06/06/98; full list of members (6 pages)
29 June 1998	Return made up to 06/06/98; full list of members (6 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
25 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned;director resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
20 August 1996	Full accounts made up to 31 December 1995 (11 pages)
20 August 1996	Full accounts made up to 31 December 1995 (11 pages)
5 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Secretary resigned (2 pages)
19 June 1995	Return made up to 06/06/95; full list of members (6 pages)
19 June 1995	Return made up to 06/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (6 pages)
28 June 1990	Return made up to 07/06/90; full list of members (6 pages)
28 June 1990	Return made up to 07/06/90; full list of members (6 pages)
1 July 1985	Annual return made up to 30/05/85 (4 pages)
1 July 1985	Annual return made up to 30/05/85 (4 pages)

Irvine Harbour Company (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland