IRVINE ENTERPRISES SHETLAND LIMITED
ABERDEEN LERWICK BUILDING CENTRE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YW

Company number SC136867
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 3 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YW
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 . The most likely internet sites of IRVINE ENTERPRISES SHETLAND LIMITED are www.irvineenterprisesshetland.co.uk, and www.irvine-enterprises-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvine Enterprises Shetland Limited is a Private Limited Company. The company registration number is SC136867. Irvine Enterprises Shetland Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Irvine Enterprises Shetland Limited is 3 West Craibstone Street Aberdeen Ab11 6yw. . IRVINE, Raewyn Jan is a Secretary of the company. IRVINE, Leslie is a Director of the company. Secretary IRVINE, George Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director IRVINE, George Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
IRVINE, Raewyn Jan
Appointed Date: 29 July 2002
Director
IRVINE, Leslie
Appointed Date: 12 March 1992
63 years old

Resigned Directors

Secretary
IRVINE, George Robert
Resigned: 29 July 2002
Appointed Date: 12 March 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 March 1992
Appointed Date: 27 February 1992
Director
IRVINE, George Robert
Resigned: 29 July 2002
Appointed Date: 12 March 1992
88 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Leslie Irvine
Notified on: 27 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Raewyn Jan Irvine
Notified on: 27 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRVINE ENTERPRISES SHETLAND LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5,000
...
... and 60 more events
31 Mar 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1992
Secretary resigned;new director appointed
30 Mar 1992
New secretary appointed;director resigned;new director appointed
30 Mar 1992
Registered office changed on 30/03/92 from: 24 great king street edinburgh EH3 6QN
27 Feb 1992
Incorporation

IRVINE ENTERPRISES SHETLAND LIMITED Charges

6 September 2005
Standard security
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 6, north ness business centre, lerwick, shetland.
12 June 1995
Bond & floating charge
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

IRVINE ENGINEERING SERVICES LIMITED IRVINE ENTERPRISES LTD IRVINE FINANCIAL SERVICES LTD IRVINE FORD LIMITED IRVINE GARDEN AND TIMBER SUPPLIES LTD IRVINE GARDENS MANAGEMENT COMPANY LIMITED IRVINE GLOBAL MANPOWER LIMITED