IRVINE MEMORIALS LTD

IRVINE MEMORIALS LTD is an active private limited company, incorporated on 9 February 2022. The nature of the business includes Cutting, shaping and finishing of stone and one other classification. The company's registered office is on Macadam Place, Irvine. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. IRVINE MEMORIALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 MACADAM PLACE
Address Line 2	SOUTH NEWMOOR INDUSTRIAL ESTATE
Post Town	IRVINE
Country	SCOTLAND
Postcode	KA11 4HP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	09/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23700 - Cutting, shaping and finishing of stone

96030 - Funeral and related activities

Company Name History

From incorporation onwards:

IRVINE MEMORIALS LTD

Directors

(The company's officers)

MR STEPHEN THOMAS GRAHAM

(~62 year old British national)

17 MACADAM PLACE, SOUTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, KA11 4HP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/02/2022

MR CRAIG MACDONALD

(~40 year old British national)

17 MACADAM PLACE, SOUTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, KA11 4HP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/02/2022

MR CHARLES TONNER

(~57 year old British national)

17 MACADAM PLACE, SOUTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, KA11 4HP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/02/2022

Shareholders

(Persons of Significant Control)

Mr Charles Tonner

(~57 year old British national)

17 Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2022

Mr Craig Macdonald

(~40 year old British national)

17, Macadam Place, South Newmoor Industrial Estate, Irvine, KA11 4HP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2022

Mr Stephen Thomas Graham

(~62 year old British national)

17 Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2022

Connections

(Shared officers)

CS EQUIPMENT LIMITED

MR STEPHEN THOMAS GRAHAM
MR CHARLES TONNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)