OpenCompanies

Irvine Spring Company Limited

Company number
SC192668
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jan 1999
Nature of business
Manufacture of wire products, chain and springs
Corporate group
Indutrade UK Limited (31 companies)

Registered office

Co Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF

Previous names

  • Allgrapet Business Corporation Limited (until 3 Jun 1999)
  • HBJ 451 Limited (until 8 Apr 1999)

Officers

NameRoleAppointedResigned
HENDERSON BOYD JACKSON LIMITED Corporate-Nominee-Director 19 Jan 1999 30 Mar 1999
HBJ SECRETARIAL LIMITED Corporate-Secretary 19 Jan 1999 1 Dec 2003
BURR, Peter Director 30 Mar 1999 19 Jun 2013
COLMAN, Graham Martin Secretary 1 Dec 2003 28 Feb 2017
COLMAN, Graham Martin Director 30 Mar 1999 28 Feb 2017
BURKE, Allan Director 30 Mar 1999 28 Feb 2017
STONEHILL, Kenneth John Director 19 Mar 2018 30 Jun 2020
GARDNER, Keith Robert Director 12 Oct 2016 17 Sep 2025
CALLEIA-CUTTS, Anne Josephine Director 12 Oct 2016
ROWLANDS, Peter Ian Director 12 Oct 2016
MATTHEWS, Neil Robert Director 12 Oct 2016

Control

NameNature of controlNotifiedCeased
Indutrade Uk Limied Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 12 Oct 2016 25 May 2022
Indutrade Uk Limited Ownership Of Shares 75 To 100 Percent 12 Oct 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000

Connections

Owned by

Irvine Spring Company Limited → Indutrade UK Limited

Directors’ other companies

Companies at the same address

Data