IRVINE BAY DEVELOPMENTS LIMITED
KILWINNING

Hellopages » North Ayrshire » North Ayrshire » KA13 6AN

Company number SC333745
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 83 MAIN STREET, KILWINNING, AYRSHIRE, KA13 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Appointment of Mark Iain Barry as a director on 9 December 2016. The most likely internet sites of IRVINE BAY DEVELOPMENTS LIMITED are www.irvinebaydevelopments.co.uk, and www.irvine-bay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dalry Rail Station is 3.7 miles; to Glengarnock Rail Station is 6 miles; to Barassie Rail Station is 6.7 miles; to Lochwinnoch Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvine Bay Developments Limited is a Private Limited Company. The company registration number is SC333745. Irvine Bay Developments Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Irvine Bay Developments Limited is 83 Main Street Kilwinning Ayrshire Ka13 6an. . MCALLISTER, Martin Joseph is a Secretary of the company. BARRY, Mark Iain is a Director of the company. MACKIE, William is a Director of the company. MCCRINDLE, Derek Stuart is a Director of the company. MCSHERRY, Alan Cameron is a Director of the company. MURDOCH, Kirkland Baird is a Director of the company. MURRAY, Elizabeth Margaret is a Director of the company. Secretary BURNESS LLP has been resigned. Director CRAWFORD, Robert Mackay has been resigned. Director MIDDLETON, Dougald Gemmill has been resigned. Director NEILLY, Gordon Joseph has been resigned. Director SMITH, Douglas Provan has been resigned. Director SMITH, Matthew George has been resigned. Director SNODGRASS, Ian Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCALLISTER, Martin Joseph
Appointed Date: 09 November 2007
Director
BARRY, Mark Iain
Appointed Date: 09 December 2016
47 years old
Director
MACKIE, William
Appointed Date: 19 June 2015
66 years old
Director
MCCRINDLE, Derek Stuart
Appointed Date: 05 December 2008
62 years old
Director
MCSHERRY, Alan Cameron
Appointed Date: 05 February 2010
63 years old
Director
MURDOCH, Kirkland Baird
Appointed Date: 09 November 2007
70 years old
Director
MURRAY, Elizabeth Margaret
Appointed Date: 21 August 2009
63 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 04 January 2008
Appointed Date: 09 November 2007
Director
CRAWFORD, Robert Mackay
Resigned: 24 June 2008
Appointed Date: 09 November 2007
74 years old
Director
MIDDLETON, Dougald Gemmill
Resigned: 23 April 2010
Appointed Date: 09 November 2007
62 years old
Director
NEILLY, Gordon Joseph
Resigned: 30 November 2009
Appointed Date: 09 November 2007
65 years old
Director
SMITH, Douglas Provan
Resigned: 06 March 2013
Appointed Date: 09 November 2007
65 years old
Director
SMITH, Matthew George
Resigned: 15 June 2011
Appointed Date: 04 February 2011
73 years old
Director
SNODGRASS, Ian Thomas
Resigned: 21 August 2009
Appointed Date: 09 November 2007
77 years old

Persons With Significant Control

Irvine Bay Urban Regeneration Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRVINE BAY DEVELOPMENTS LIMITED Events

02 Mar 2017
Satisfaction of charge 1 in full
15 Feb 2017
Satisfaction of charge 2 in full
17 Jan 2017
Appointment of Mark Iain Barry as a director on 9 December 2016
10 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 41 more events
09 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007
New director appointed
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
09 Nov 2007
Incorporation

IRVINE BAY DEVELOPMENTS LIMITED Charges

4 May 2012
Standard security
Delivered: 17 May 2012
Status: Satisfied on 15 February 2017
Persons entitled: Strathclyde Joint Police Board
Description: Land at greenwood interchange long drive irvine AYR82960.
14 April 2009
Standard security
Delivered: 24 April 2009
Status: Satisfied on 2 March 2017
Persons entitled: Strathclyde Joint Police Board
Description: Office premises and outbuildings knoewn as former police…

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