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IRVINE BAY URBAN REGENERATION COMPANY (SC310674)

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IRVINE BAY URBAN REGENERATION COMPANY

IRVINE BAY URBAN REGENERATION COMPANY is an dissolved company incorporated on with the registered office located in Kilwinning. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IRVINE BAY URBAN REGENERATION COMPANY was registered 19 years ago.(SIC: 82990)

Status

dissolved

Active since 19 years ago

Company No

SC310674

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

19 Years

Incorporated 19 October 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2017 (9 years ago)
Submitted on 19 December 2017 (8 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 30 October 2017 (8 years ago)

Next Due

Due by N/A

Contact

Address

83 Main Street Kilwinning, KA13 6AN,

Previous Addresses

2 Cockburn Place I3 Innovation & Industry Irvine Ayrshire KA11 5DA
From: 4 March 2013To: 25 April 2017
43 Ardrossan Road Saltcoats Ayrshire KA21 5BS
From: 19 October 2006To: 4 March 2013

Timeline

21 key events • 2006 - 2017

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Jun 10
Director Left
Oct 10
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Nov 11
Director Joined
Feb 12
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Feb 13
Director Left
May 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Oct 13
Director Left
Jan 15
Director Joined
Aug 15
Director Left
Oct 16
Director Left
Dec 16
Director Joined
Jan 17
Director Left
Apr 17
Director Left
Apr 17
0
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

5 Active
19 Resigned

MCALLISTER, Martin Joseph

Active
20 Montgomerie Crescent, SaltcoatsKA21 5BT
Secretary
Appointed 01 Apr 2007

BARRY, Mark Iain

Active
Bothwell Street, GlasgowG2 6NU
Born March 1978
Director
Appointed 09 Dec 2016

MCCRINDLE, Derek Stuart

Active
Snowdon Terrace, AyrshireKA23 9HN
Born February 1963
Director
Appointed 23 May 2008

MURRAY, Elizabeth Margaret

Active
Flat 7/1 177 Finnieston Street, GlasgowG3 8HE
Born February 1962
Director
Appointed 21 Aug 2009

SMITH, Douglas Provan

Active
The Bushes 24 Park Road, PaisleyPA2 6JS
Born September 1960
Director
Appointed 20 Oct 2006

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 19 Oct 2006
Resigned 01 Apr 2007

BROWN, Matthew

Resigned
Fairthorn 5 Burns Street, IrvineKA12 8RW
Born January 1940
Director
Appointed 01 Jun 2007
Resigned 08 Jun 2012

CHALMERS, David Graeme

Resigned
Cockburn Place, IrvineKA11 5DA
Born June 1958
Director
Appointed 03 Apr 2013
Resigned 31 Dec 2014

DAWSON, Mark Robert

Resigned
Shewalton Road, IrvineKA11 5AP
Born July 1971
Director
Appointed 15 Dec 2011
Resigned 01 Dec 2012

FORD, Margaret Anne, Baroness

Resigned
Serco House, HookRG27 9UY
Born December 1957
Director
Appointed 19 Oct 2006
Resigned 22 Feb 2011

GIBSON, William John Reddox

Resigned
Montgomerie Road, SaltcoatsKA21 5DJ
Born December 1948
Director
Appointed 08 Jun 2012
Resigned 24 Mar 2017

LEIGHTON, Alastair

Resigned
Shewalton Road, IrvineKA11 5AP
Born March 1970
Director
Appointed 03 Apr 2013
Resigned 18 Dec 2015

MACKIE, William, Dr

Resigned
Shanter Wynd, AyrKA7 4RS
Born July 1959
Director
Appointed 19 Jun 2015
Resigned 24 Mar 2017

MCALLISTER, Martin Joseph

Resigned
20 Montgomerie Crescent, SaltcoatsKA21 5BT
Born June 1957
Director
Appointed 01 Apr 2007
Resigned 01 Apr 2007

MCCANN, Evelyn

Resigned
68 Ardrossan Road, West KilbrideKA23 9LX
Born March 1953
Director
Appointed 27 Jun 2008
Resigned 03 Apr 2013

MCCANN, Evelyn

Resigned
68 Ardrossan Road, West KilbrideKA23 9LX
Born March 1953
Director
Appointed 19 Oct 2006
Resigned 23 May 2008

MCCORMICK, John

Resigned
23 Turnberry Road, GlasgowG11 5AH
Born June 1944
Director
Appointed 20 Oct 2006
Resigned 06 Sept 2013

MIDDLETON, Dougald Gemmill

Resigned
78 St Andrews Drive, GlasgowG41 4JQ
Born April 1963
Director
Appointed 20 Oct 2006
Resigned 23 Apr 2010

NEILLY, Gordon Joseph

Resigned
5 Newlands, KirknewtonEH27 8LR
Born July 1960
Director
Appointed 20 Oct 2006
Resigned 20 Jun 2008

POPPLEWELL, Roger

Resigned
2 Banavie Road, GlasgowG11 5AN
Born April 1953
Director
Appointed 19 Oct 2006
Resigned 06 Jul 2011

SMITH, Matthew George

Resigned
4b Ardrossan Road, West KilbrideKA23 9LR
Born February 1952
Director
Appointed 04 Feb 2011
Resigned 09 Dec 2016

SNODGRASS, Ian Thomas

Resigned
7 Charles Drive, TroonKA10 7AG
Born May 1948
Director
Appointed 19 Oct 2006
Resigned 21 Aug 2009

WELSH, John Mcwilliam

Resigned
35 Ayr Road, PrestwickKA9 1SY
Born November 1953
Director
Appointed 19 Oct 2006
Resigned 01 Oct 2010

WILSON, Brian David Henderson, Rt Hon

Resigned
219 Queen Victoria Drive, GlasgowG13 1UU
Born December 1948
Director
Appointed 20 Oct 2006
Resigned 27 Jun 2008

Persons with significant control

1

North Ayrshire Council

Active
Friars Croft, IrvineKA12 8EE

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

84

Gazette Dissolved Voluntary
8 January 2019
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
10 November 2018
SOAS(A)SOAS(A)
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 October 2018
DS01DS01
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Memorandum Articles
15 May 2017
MAMA
Resolution
15 May 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 April 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Accounts With Accounts Type Group
10 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 November 2015
AR01AR01
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
31 October 2014
AR01AR01
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Accounts With Accounts Type Group
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 November 2013
AR01AR01
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
4 March 2013
AD01Change of Registered Office Address
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 November 2012
AR01AR01
Auditors Resignation Company
17 August 2012
AUDAUD
Auditors Resignation Company
9 August 2012
AUDAUD
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 November 2011
AR01AR01
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Accounts With Accounts Type Group
26 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Accounts Amended With Accounts Type Group
29 December 2010
AAMDAAMD
Annual Return Company With Made Up Date No Member List
10 November 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2010
CH01Change of Director Details
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Accounts With Accounts Type Group
17 August 2010
AAAnnual Accounts
Termination Director Company With Name
16 June 2010
TM01Termination of Director
Accounts With Accounts Type Group
26 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
4 September 2009
288aAppointment of Director or Secretary
Memorandum Articles
28 April 2009
MEM/ARTSMEM/ARTS
Resolution
28 April 2009
RESOLUTIONSResolutions
Legacy
28 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 August 2008
AAAnnual Accounts
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
27 June 2008
288bResignation of Director or Secretary
Legacy
27 June 2008
288aAppointment of Director or Secretary
Legacy
14 November 2007
363aAnnual Return
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
6 January 2007
288cChange of Particulars
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
225Change of Accounting Reference Date
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Incorporation Company
19 October 2006
NEWINCIncorporation