Introduction
Watch Company
I
IRVINE BAY DEVELOPMENTS (STEVENSTON) LTD
IRVINE BAY DEVELOPMENTS (STEVENSTON) LTD is an dissolved company incorporated on with the registered office located in Prestwick. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. IRVINE BAY DEVELOPMENTS (STEVENSTON) LTD was registered 8 years ago.(SIC: 93290)
Status
dissolved
Active since 8 years ago
Company No
SC603967
LTD Company
Age
8 Years
Incorporated 30 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2022 (4 years ago)
Submitted on 19 April 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 September 2022 (3 years ago)
Next Due
Due by N/A
Contact
Address
The Smithy Sandyford Toll Prestwick, KA9 2SP,
Previous Addresses
Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom
From: 30 July 2018To: 1 July 2021
Timeline
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUCHANAN, Gordon
ActiveSandyford Toll, PrestwickKA9 2SP
Born January 1967
Director
Appointed 20 Jul 2022
BUCHANAN, Gordon
Sandyford Toll, PrestwickKA9 2SP
Born January 1967
Director
20 Jul 2022
Active
CROSSAN, Jim
ActiveSandyford Toll, PrestwickKA9 2SP
Born July 1948
Director
Appointed 20 Jul 2022
CROSSAN, Jim
Sandyford Toll, PrestwickKA9 2SP
Born July 1948
Director
20 Jul 2022
Active
WATSON, James Hutchison
ResignedSandyford Toll, PrestwickKA9 2SP
Born August 1950
Director
Appointed 30 Jul 2018
Resigned 20 Jul 2022
WATSON, James Hutchison
Sandyford Toll, PrestwickKA9 2SP
Born August 1950
Director
30 Jul 2018
Resigned 20 Jul 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gordon Buchanan
ActiveSandyford Toll, PrestwickKA9 2SP
Born January 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 20 Jul 2022
Mr Gordon Buchanan
Sandyford Toll, PrestwickKA9 2SP
Born January 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
20 Jul 2022
Active
Mr Jim Crossan
ActiveSandyford Toll, PrestwickKA9 2SP
Born July 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Mr Jim Crossan
Sandyford Toll, PrestwickKA9 2SP
Born July 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jul 2022
Active
Mr James Hutchison Watson
CeasedSandyford Toll, PrestwickKA9 2SP
Born May 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2018
Ceased 20 Jul 2022
Mr James Hutchison Watson
Sandyford Toll, PrestwickKA9 2SP
Born May 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2018
Ceased 20 Jul 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
2 January 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
2 January 2024
No document
Gazette Notice Compulsory
17 October 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 October 2023
No document
Accounts With Accounts Type Dormant
19 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 April 2023
No document
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 September 2022
No document
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 September 2022
No document
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 September 2022
No document
Notification Of A Person With Significant Control
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
No document
Notification Of A Person With Significant Control
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
No document
Termination Director Company With Name Termination Date
22 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
No document
Cessation Of A Person With Significant Control
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
No document
Accounts With Accounts Type Dormant
14 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 April 2022
No document
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 August 2021
No document
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
No document
Accounts With Accounts Type Dormant
28 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 April 2021
No document
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 August 2020
No document
Accounts With Accounts Type Dormant
2 April 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 April 2020
No document
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2019
No document
Change To A Person With Significant Control
22 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 October 2019
No document
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 September 2019
No document
Incorporation Company
30 July 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 July 2018
No document