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IRVINE BAY DEVELOPMENTS LIMITED

Company number SC333745

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 24/03/2017
15 May 2017 AP01 Appointment of Douglas Provan Smith as a director on 24 March 2017
25 Apr 2017 TM01 Termination of appointment of William Mackie as a director on 24 March 2017
25 Apr 2017 TM01 Termination of appointment of Kirkland Baird Murdoch as a director on 11 March 2017
25 Apr 2017 TM01 Termination of appointment of Alan Cameron Mcsherry as a director on 24 March 2017
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
02 Mar 2017 MR04 Satisfaction of charge 1 in full
15 Feb 2017 MR04 Satisfaction of charge 2 in full
17 Jan 2017 AP01 Appointment of Mark Iain Barry as a director on 9 December 2016
10 Jan 2017 AA Full accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
16 Nov 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 AP01 Appointment of Mr William Mackie as a director on 19 June 2015
27 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 CH01 Director's details changed for Kirkland Baird Murdoch on 9 November 2013
19 Dec 2013 AA Full accounts made up to 31 March 2013
08 Oct 2013 TM01 Termination of appointment of Douglas Smith as a director