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IRVINE INSTALLATIONS LTD

Company number SC579063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2020 CH01 Director's details changed for Mr Allan William Thomas Irvine on 6 November 2020
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
27 Oct 2020 AD01 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
23 Oct 2020 TM01 Termination of appointment of Fraser Grant Boklach as a director on 6 May 2019
06 Oct 2020 AD01 Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
17 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Jul 2018 AP01 Appointment of Mr Fraser Grant Boklach as a director on 31 July 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
17 Oct 2017 PSC01 Notification of Allan William Thomas Irvine as a person with significant control on 17 October 2017
17 Oct 2017 AP01 Appointment of Mr Allan William Thomas Irvine as a director on 17 October 2017
17 Oct 2017 PSC07 Cessation of Codir Limited as a person with significant control on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of Cosec Limited as a director on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 17 October 2017
17 Oct 2017 TM02 Termination of appointment of Cosec Limited as a secretary on 17 October 2017
17 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-17
  • GBP 1