Wm. Irvine & Son Limited. net worth, address, company information. Free

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Wm. Irvine & Son Limited (Companies House Registration Number SC360137) is a private limited company incorporated on 2009-05-26 originating in Scotland. This firm is situated at 39 Bryce Road, Currie EH14 5LP. Wm. Irvine & Son Limited operates Standard Industrial Classification: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Wm. Irvine & Son Limited
Number	SC360137
Date of Incorporation:	2009-05-26
End of financial year:	30 June
Address:	39 Bryce Road, Currie, EH14 5LP
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 2 directors that can be found in this business, we can name: Angus I. (appointed on 27 June 2023), Derek I. (appointment date: 26 May 2009). The official register lists 1 person of significant control - Derek I., the single professional in the company that has over 3/4 of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	52,773	48,431	54,947	36,033	39,341	45,002	50,405	65,599	53,811	51,208	48,909
Fixed Assets	9,439	6,949	5,701	-	-	-	3,504	443	332	249	187
Total Assets Less Current Liabilities	20,807	16,215	33,762	28,111	25,622	27,379	34,693	-	-	-	-
Intangible Fixed Assets	-	-	5,701	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	101	101	-	-	-	-	-	-
Shareholder Funds	18,322	15,594	17,428	186	2,347	-	-	-	-	-	-
Tangible Fixed Assets	9,439	6,949	5,701	13,051	9,788	-	-	-	-	-	-

People with significant control

Derek I.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-06-30 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-06-30 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-07-11 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2023-06-27 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-26 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 13th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-05-26 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-05-26 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 2nd, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-05-26 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-05-26 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 23rd, January 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018-05-26 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-05-26 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to C/O Gordon Mavor & Co Ltd 39 Bryce Road Currie EH14 5LP on 2016-09-13 filed on: 13th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-05-26 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-05-26 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-23: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-05-26 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-28: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 9th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-05-26 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-05-26 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-26 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2010-05-31 to 2010-06-30 filed on: 29th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-05-26 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-03-01: 101.00 GBP filed on: 12th, March 2010 \| capital	Free Download (5 pages)
(288b) On 2009-06-02 Appointment terminated director filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288a) On 2009-06-02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, May 2009 \| incorporation	Free Download (18 pages)

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