IRVINE HARBOUR COMPANY (THE) - GLASGOW
| Company Profile | Company Filings |
Overview
IRVINE HARBOUR COMPANY (THE) is a Other company type from GLASGOW and has the status: Active.
IRVINE HARBOUR COMPANY (THE) was incorporated 41 years ago on 14/04/1983 and has the registered number: SZ000009. The accounts status is SMALL.
IRVINE HARBOUR COMPANY (THE) was incorporated 41 years ago on 14/04/1983 and has the registered number: SZ000009. The accounts status is SMALL.
IRVINE HARBOUR COMPANY (THE) - GLASGOW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
183 ST. VINCENT STREET
GLASGOW
G2 5QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2022 | 14/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROL THOMSON | Jan 1971 | British | Director | 2007-03-19 | CURRENT |
| MRS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2007-03-19 | CURRENT |
| GEORGE ROBERTS | Jun 1946 | British | Director | 1994-01-07 UNTIL 1998-03-02 | RESIGNED |
| MR GEOFFREY GEORGE ATTRILL | Apr 1954 | Secretary | 2002-12-20 UNTIL 2005-05-27 | RESIGNED | |
| JAMES SCOTT CARSWELL | Feb 1951 | British | Secretary | 2007-03-19 UNTIL 2021-03-20 | RESIGNED |
| MICHAEL FLEMING | Nov 1947 | British | Secretary | 1996-08-14 UNTIL 1998-03-02 | RESIGNED |
| MARGARET WILHELMINA GROSSET | Oct 1951 | British | Secretary | RESIGNED | |
| MRS MARGARET HIRST | Aug 1957 | British | Secretary | 2005-05-27 UNTIL 2007-03-19 | RESIGNED |
| MATTHEW LYNN ANDERSON TEMPLETON | Jun 1948 | Secretary | 1998-03-03 UNTIL 2002-12-20 | RESIGNED | |
| STEPHEN BARCLAY WELSH | Secretary | 1993-09-22 UNTIL 1995-08-11 | RESIGNED | ||
| MARGARET WILHELMINA GROSSET | Oct 1951 | British | Director | RESIGNED | |
| MATTHEW LYNN ANDERSON TEMPLETON | Jun 1948 | Director | 1996-08-14 UNTIL 2002-12-20 | RESIGNED | |
| BRIAN THOMPSON | Nov 1953 | British | Director | 2002-12-20 UNTIL 2005-05-27 | RESIGNED |
| DR PHILIP DENNIS ROBERTS | Feb 1944 | British | Director | 2002-12-20 UNTIL 2005-05-27 | RESIGNED |
| KELVIN JOHN POTTER | Dec 1946 | British | Director | 2005-05-27 UNTIL 2007-03-19 | RESIGNED |
| MRS MARGARET HIRST | Aug 1957 | British | Director | 2005-05-27 UNTIL 2007-03-19 | RESIGNED |
| DR. IAN RODGER CAMERON | May 1950 | British | Director | 1998-08-06 UNTIL 2002-12-20 | RESIGNED |
| ALEXANDER DORNAN | Dec 1957 | British | Director | 2007-03-19 UNTIL 2021-05-20 | RESIGNED |
| PAUL RAYMOND CLARK | May 1958 | British | Director | 2005-05-27 UNTIL 2007-03-19 | RESIGNED |
| MR PETER GEORGE CARTWRIGHT | Jul 1947 | British | Director | 1996-08-14 UNTIL 2005-05-27 | RESIGNED |
| DAVID BUTLER | May 1937 | British | Director | RESIGNED | |
| WILLIAM ALEXANDER BURNISTON | Oct 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Mcfarlane | 2020-03-31 | 8/1946 | Glasgow | Significant influence or control |
| Npl Landcare Holdings Ltd | 2020-03-31 | Glasgow | Ownership of shares 75 to 100 percent |