OpenCompanies

Irvine Civil Engineering Ltd

Company number
09905748
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Dec 2015
Nature of business
Construction of domestic buildings
Construction of water projects
Construction of other civil engineering projects n.e.c.
Management consultancy activities other than financial management
Corporate group
Ice Company Holdings Ltd (3 companies)

Registered office

Co Bgt Begbies Traynor 3rd Floor
Westfield House
60 Charter Row
S1 3FZ

Officers

NameRoleAppointedResigned
BLACK, John Andrew Director 1 Dec 2023
IRVINE, Kevin Director 7 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr John Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2023 1 Oct 2024
Mr Kevin Irvine Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Dec 2016 1 Oct 2024
Ice Company Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £230,148 £40,858 13
31 Dec 2023 £282,035 £164,120 9
31 Dec 2022 - - -
31 Dec 2021 £334,591 £235,008 3
31 Dec 2020 £207,479 £170,375 3
31 Dec 2019 £83,841 £45,370 2
31 Dec 2018 £43,429 £24,958 1
31 Dec 2017 - £1,443 1
31 Dec 2016 Dormant £100 - -

Connections

Owned by

Irvine Civil Engineering Ltd → Ice Company Holdings Ltd

Directors’ other companies

Data