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IRVINE PROPERTY INVESTMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Irvine Property Investment Services Limited. The company was founded 6 years ago and was given the registration number SC592549. The firm's registered office is in MELROSE. You can find them at Morven, Ormiston Terrace, Melrose, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IRVINE PROPERTY INVESTMENT SERVICES LIMITED
Company Number:SC592549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Morven, Ormiston Terrace, Melrose, United Kingdom, TD6 9SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morven, Ormiston Terrace, Melrose, United Kingdom, TD6 9SW

Director24 May 2018Active
Morven, Ormiston Terrace, Melrose, United Kingdom, TD6 9SW

Director28 March 2018Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Corporate Secretary26 March 2018Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director26 March 2018Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Corporate Director26 March 2018Active

People with Significant Control

Mr Robert David Irvine
Notified on:28 March 2018
Status:Active
Date of birth:March 2018
Nationality:British
Country of residence:United Kingdom
Address:Morven, Ormiston Terrace, Melrose, United Kingdom, TD6 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Addleshaw Goddard (Scotland) Services Limited
Notified on:26 March 2018
Status:Active
Country of residence:United Kingdom
Address:Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with updates.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-04-05Accounts

Change account reference date company current extended.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-05Address

Change registered office address company with date old address new address.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-20Capital

Capital allotment shares.

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2019-02-20Capital

Capital name of class of shares.

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2019-02-20Resolution

Resolution.

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2018-05-24Officers

Appoint person director company with name date.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-13Officers

Termination secretary company with name termination date.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-10Resolution

Resolution.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Officers

Appoint person director company with name date.

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