IRVINE BAY URBAN REGENERATION COMPANY

Company number SC310674

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
15 May 2017	MA	Memorandum and Articles of Association	(25 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the directors are authorised and instructed (subject to the approval of the scottish ministers) to transfer (for nil consideration) the whole of the assets and undertaking of the company to north ayrshire ventures trust with effect from 0.01AM on 1 april 2017. to apply as soon as reasonably precticable after completion of that transfer and settlement of the affairs of the company for striking off of the company from the register of companies; and to issue a formal direction by was of special resolution, to the directors of irvine bay developments LIMITED authorising and directing the directors of ibdl to transfer the whole assets of ibdl to north ayrshire ventures trust on 1 april 2017 24/03/2017	(3 pages)
25 Apr 2017	TM01	Termination of appointment of William John Reddox Gibson as a director on 24 March 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of William Mackie as a director on 24 March 2017	(2 pages)
25 Apr 2017	AD01	Registered office address changed from 2 Cockburn Place I3 Innovation & Industry Irvine Ayrshire KA11 5DA to 83 Main Street Kilwinning Ayrshire KA13 6AN on 25 April 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mark Iain Barry as a director on 9 December 2016	(3 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
30 Dec 2016	TM01	Termination of appointment of Matthew George Smith as a director on 9 December 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Alastair Leighton as a director on 18 December 2015	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(4 pages)
16 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
05 Nov 2015	AR01	Annual return made up to 19 October 2015 no member list	(9 pages)
28 Aug 2015	AP01	Appointment of Mr William Mackie as a director on 19 June 2015	(3 pages)
09 Jan 2015	TM01	Termination of appointment of David Graeme Chalmers as a director on 31 December 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 19 October 2014 no member list	(8 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
08 Nov 2013	AR01	Annual return made up to 19 October 2013 no member list	(8 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew George Smith on 12 September 2013	(2 pages)