IRVINE BAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIRKLAND BAIRD MURDOCH / 09/11/2013 |
| 15/01/1415 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 43 ARDROSSAN ROAD SALTCOATS AYRSHIRE KA21 5BS |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
| 09/08/129 August 2012 | AUDITOR'S RESIGNATION |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MATTHEW GEORGE SMITH |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGALD MIDDLETON |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED ALAN CAMERON MCSHERRY |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON NEILLY |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOSEPH NEILLY / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGALD GEMMILL MIDDLETON / 01/10/2009 |
| 04/09/094 September 2009 | DIRECTOR RESIGNED IAN SNODGRASS |
| 04/09/094 September 2009 | DIRECTOR APPOINTED ELIZABETH MARGARET MURRAY |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/097 April 2009 | SECRETARY'S PARTICULARS Kirkland Baird Murdoch Logged Form |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED DEREK MCCRINDLE |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED ROBERT CRAWFORD |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DR ROBERT MACKAY CRAWFORD |
| 20/02/0820 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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