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IRVINE BAY EVENTS LIMITED (SC395835)

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IRVINE BAY EVENTS LIMITED

IRVINE BAY EVENTS LIMITED is an active company incorporated on with the registered office located in Glasgow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. IRVINE BAY EVENTS LIMITED was registered 15 years ago.(SIC: 35110, 93290)

Status

active

Active since 15 years ago

Company No

SC395835

LTD Company

Age

15 Years

Incorporated 18 March 2011

Size

N/A

Accounts

ARD: 29/9

Up to Date

10 months left

Last Filed

Made up to 29 September 2025 (11 months ago)
Submitted on 29 June 2026 (2 months ago)
Period: 30 September 2024 - 29 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 June 2027
Period: 30 September 2025 - 29 September 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 March 2026 (5 months ago)
Submitted on 28 April 2026 (4 months ago)

Next Due

Due by 1 April 2027
For period ending 18 March 2027

Contact

Address

Caledonia House 89 Seaward Street Glasgow, G41 1HJ,

Previous Addresses

The Smithy Sandyford Toll Prestwick Ayrshire KA9 2SP Scotland
From: 1 July 2021To: 24 May 2023
89 Seaward Street Glasgow G41 1HJ
From: 18 March 2011To: 1 July 2021

Timeline

16 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Mar 11
Director Joined
Apr 11
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Jul 17
Director Joined
May 23
Director Joined
Sept 23
Director Left
Nov 23
New Owner
Feb 24
New Owner
Apr 24
Owner Exit
Apr 24
Funding Round
Apr 24
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
1
Funding
5
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

WATSON, Anne Booth

Active
89 Seaward Street, GlasgowG41 1HJ
Born May 1952
Director
Appointed 18 May 2023

WATSON, James

Active
89 Seaward Street, GlasgowG41 1HJ
Born October 1978
Director
Appointed 05 Sept 2023

BRIAN REID LTD.

Resigned
Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 18 Mar 2011
Resigned 18 Mar 2011

MABBOTT, Stephen George

Resigned
Mitchell Lane, GlasgowG1 3NU
Born November 1950
Director
Appointed 18 Mar 2011
Resigned 18 Mar 2011

WATSON, James Hutchison

Resigned
89 Seaward Street, GlasgowG41 1HJ
Born August 1950
Director
Appointed 18 Mar 2011
Resigned 20 May 2023

Persons with significant control

3

2 Active
1 Ceased

Mrs Anne Booth Watson

Active
89 Seaward Street, GlasgowG41 1HJ
Born May 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024

Mr James Watson

Active
89 Seaward Street, GlasgowG41 1HJ
Born October 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2024

Mr James Hutchison Watson

Ceased
89 Seaward Street, GlasgowG41 1HJ
Born August 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 11 Mar 2024

Fundings

Financials

Latest Activities

Filing History

55

Accounts With Accounts Type Micro Entity
29 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
25 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
25 March 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
29 July 2024
AAAnnual Accounts
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 April 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 February 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 May 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
28 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Change To A Person With Significant Control
22 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Dormant
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Dormant
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Dormant
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Dormant
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Dormant
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Termination Director Company With Name
25 March 2011
TM01Termination of Director
Termination Secretary Company With Name
25 March 2011
TM02Termination of Secretary
Incorporation Company
18 March 2011
NEWINCIncorporation