Irvine Ltd was registered on 25 October 1976, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRVINE, Margaret Nicol | N/A | 12 September 1996 | 1 |
| IRVINE, Ronald | N/A | 10 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AD01 - Change of registered office address | 18 September 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH03 - Change of particulars for secretary | 25 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| 395 - Particulars of a mortgage or charge | 22 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| 123 - Notice of increase in nominal capital | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| CERTNM - Change of name certificate | 31 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| AA - Annual Accounts | 15 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| 363a - Annual Return | 17 March 1992 | |
| 363a - Annual Return | 08 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363 - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| 288 - N/A | 07 June 1989 | |
| 363 - Annual Return | 04 December 1988 | |
| AA - Annual Accounts | 13 October 1988 | |
| 288 - N/A | 23 May 1988 | |
| 363 - Annual Return | 17 December 1987 | |
| AA - Annual Accounts | 13 November 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| AA - Annual Accounts | 06 October 1986 | |
| NEWINC - New incorporation documents | 25 October 1976 | |
| MISC - Miscellaneous document | 25 October 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 March 2013 | Outstanding |
N/A |
| Composite guarantee and debenture | 18 August 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 August 2003 | Outstanding |
N/A |
| Mortgage debenture | 12 September 1996 | Fully Satisfied |
N/A |
| Fixed charge | 23 December 1993 | Fully Satisfied |
N/A |
| Debenture | 21 August 1981 | Fully Satisfied |
N/A |
| Mortgage | 07 January 1981 | Fully Satisfied |
N/A |
| Single debenture | 16 November 1978 | Fully Satisfied |
N/A |
