WM. IRVINE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-06-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 27/06/2327 June 2023 | Appointment of Mr Angus Ronald Irvine as a director on 2023-06-27 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 23/01/1923 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 64 CORSTORPHINE ROAD EDINBURGH EH12 6JQ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/06/116 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/10/1029 October 2010 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY IRVINE / 01/01/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY IRVINE / 01/01/2010 |
| 28/05/1028 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 101 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND STEWART HOGG |
| 02/06/092 June 2009 | DIRECTOR APPOINTED DEREK STANLEY IRVINE |
| 26/05/0926 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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