Introduction
Watch Company
I
IRVINE BAY DEVELOPMENTS LIMITED
IRVINE BAY DEVELOPMENTS LIMITED 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 DEVELOPMENTS LIMITED was registered 18 years ago.(SIC: 82990)
Status
dissolved
Active since 18 years ago
Company No
SC333745
LTD Company
Age
18 Years
Incorporated 9 November 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2017 (9 years ago)
Submitted on 19 December 2017 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 November 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: 9 November 2007To: 4 March 2013
Timeline
15 key events • 2007 - 2017
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Jun 11
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
MCALLISTER, Martin Joseph
Active20 Montgomerie Crescent, SaltcoatsKA21 5BT
Secretary
Appointed 09 Nov 2007
MCALLISTER, Martin Joseph
20 Montgomerie Crescent, SaltcoatsKA21 5BT
Secretary
09 Nov 2007
Active
BARRY, Mark Iain
ActiveBothwell Street, GlasgowG2 6NU
Born March 1978
Director
Appointed 09 Dec 2016
BARRY, Mark Iain
Bothwell Street, GlasgowG2 6NU
Born March 1978
Director
09 Dec 2016
Active
MCCRINDLE, Derek Stuart
ActiveSnowdon Terrace, AyrshireKA23 9HN
Born February 1963
Director
Appointed 05 Dec 2008
MCCRINDLE, Derek Stuart
Snowdon Terrace, AyrshireKA23 9HN
Born February 1963
Director
05 Dec 2008
Active
MURRAY, Elizabeth Margaret
ActiveFlat 7/1 177 Finnieston Street, GlasgowG3 8HE
Born February 1962
Director
Appointed 21 Aug 2009
MURRAY, Elizabeth Margaret
Flat 7/1 177 Finnieston Street, GlasgowG3 8HE
Born February 1962
Director
21 Aug 2009
Active
SMITH, Douglas Provan
Active24 Park Road, PaisleyPA2 6JS
Born September 1960
Director
Appointed 24 Mar 2017
SMITH, Douglas Provan
24 Park Road, PaisleyPA2 6JS
Born September 1960
Director
24 Mar 2017
Active
BURNESS LLP
Resigned50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 09 Nov 2007
Resigned 04 Jan 2008
BURNESS LLP
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
09 Nov 2007
Resigned 04 Jan 2008
Resigned
CRAWFORD, Robert Mackay
Resigned24 Overton Drive, West KilbrideKA23 9LH
Born June 1951
Director
Appointed 09 Nov 2007
Resigned 24 Jun 2008
CRAWFORD, Robert Mackay
24 Overton Drive, West KilbrideKA23 9LH
Born June 1951
Director
09 Nov 2007
Resigned 24 Jun 2008
Resigned
MACKIE, William, Dr
ResignedShanter Wynd, AyrKA7 4RS
Born July 1959
Director
Appointed 19 Jun 2015
Resigned 24 Mar 2017
MACKIE, William, Dr
Shanter Wynd, AyrKA7 4RS
Born July 1959
Director
19 Jun 2015
Resigned 24 Mar 2017
Resigned
MCSHERRY, Alan Cameron
ResignedWest George Street, GlasgowG2 2PG
Born October 1962
Director
Appointed 05 Feb 2010
Resigned 24 Mar 2017
MCSHERRY, Alan Cameron
West George Street, GlasgowG2 2PG
Born October 1962
Director
05 Feb 2010
Resigned 24 Mar 2017
Resigned
MIDDLETON, Dougald Gemmill
Resigned78 St Andrews Drive, GlasgowG41 4JQ
Born April 1963
Director
Appointed 09 Nov 2007
Resigned 23 Apr 2010
MIDDLETON, Dougald Gemmill
78 St Andrews Drive, GlasgowG41 4JQ
Born April 1963
Director
09 Nov 2007
Resigned 23 Apr 2010
Resigned
MURDOCH, Kirkland Baird
ResignedMain Street, KilwinningKA13 6AN
Born March 1955
Director
Appointed 09 Nov 2007
Resigned 11 Mar 2017
MURDOCH, Kirkland Baird
Main Street, KilwinningKA13 6AN
Born March 1955
Director
09 Nov 2007
Resigned 11 Mar 2017
Resigned
NEILLY, Gordon Joseph
Resigned5 Newlands, KirknewtonEH27 8LR
Born July 1960
Director
Appointed 09 Nov 2007
Resigned 30 Nov 2009
NEILLY, Gordon Joseph
5 Newlands, KirknewtonEH27 8LR
Born July 1960
Director
09 Nov 2007
Resigned 30 Nov 2009
Resigned
SMITH, Douglas Provan
ResignedThe Bushes 24 Park Road, PaisleyPA2 6JS
Born September 1960
Director
Appointed 09 Nov 2007
Resigned 06 Mar 2013
SMITH, Douglas Provan
The Bushes 24 Park Road, PaisleyPA2 6JS
Born September 1960
Director
09 Nov 2007
Resigned 06 Mar 2013
Resigned
SMITH, Matthew George
ResignedCunninghame Drive, StevenstonKA20 4AB
Born February 1952
Director
Appointed 04 Feb 2011
Resigned 15 Jun 2011
SMITH, Matthew George
Cunninghame Drive, StevenstonKA20 4AB
Born February 1952
Director
04 Feb 2011
Resigned 15 Jun 2011
Resigned
SNODGRASS, Ian Thomas
Resigned7 Charles Drive, TroonKA10 7AG
Born May 1948
Director
Appointed 09 Nov 2007
Resigned 21 Aug 2009
SNODGRASS, Ian Thomas
7 Charles Drive, TroonKA10 7AG
Born May 1948
Director
09 Nov 2007
Resigned 21 Aug 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cockburn Place, IrvineKA11 5DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Irvine Bay Urban Regeneration Company
Cockburn Place, IrvineKA11 5DA
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
8 January 2019
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
8 January 2019
No document
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
9 October 2018
No document
Dissolution Application Strike Off Company
2 October 2018
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
2 October 2018
No document
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 2017
No document
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2017
No document
Resolution
16 May 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 May 2017
No document
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 May 2017
No document
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2017
No document
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2017
No document
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2017
No document
Change Registered Office Address Company With Date Old Address New Address
25 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2017
No document
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 March 2017
No document
Mortgage Satisfy Charge Full
15 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
15 February 2017
No document
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 January 2017
No document
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 January 2017
No document
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 November 2015
No document
Accounts With Accounts Type Full
16 November 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 November 2015
No document
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 November 2014
No document
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 January 2014
No document
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2014
No document
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 2013
No document
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 October 2013
No document
Change Registered Office Address Company With Date Old Address
4 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 March 2013
No document
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2012
No document
Auditors Resignation Company
21 August 2012
AUDAUD
Auditors Resignation Company
AUDAUD
21 August 2012
No document
Auditors Resignation Company
9 August 2012
AUDAUD
Auditors Resignation Company
AUDAUD
9 August 2012
No document
Legacy
17 May 2012
MG01sMG01s
Legacy
MG01sMG01s
17 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 November 2011
No document
Accounts With Accounts Type Small
19 October 2011
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 October 2011
No document
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
20 June 2011
No document
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 November 2010
No document
Accounts With Accounts Type Small
5 August 2010
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 August 2010
No document
Termination Director Company With Name
18 June 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
18 June 2010
No document
Appoint Person Director Company With Name
15 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 February 2010
No document
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
18 December 2009
No document
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 November 2009
No document
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2009
No document
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2009
No document
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 September 2009
No document
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 September 2009
No document
Accounts With Accounts Type Small
2 September 2009
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 September 2009
No document
Legacy
24 April 2009
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
24 April 2009
No document
Legacy
7 April 2009
288cChange of Particulars
Legacy
288cChange of Particulars
7 April 2009
No document
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 January 2009
No document
Legacy
2 December 2008
363aAnnual Return
Legacy
363aAnnual Return
2 December 2008
No document
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 July 2008
No document
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 April 2008
No document
Legacy
20 February 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
20 February 2008
No document
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 January 2008
No document
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 January 2008
No document
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 January 2008
No document
Memorandum Articles
9 January 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
9 January 2008
No document
Resolution
9 January 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 January 2008
No document
Legacy
14 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 December 2007
No document
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 December 2007
No document
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 December 2007
No document
Incorporation Company
9 November 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 November 2007
No document