RICHARD IRVIN (2015) LIMITED
Overview
| Company Name | RICHARD IRVIN (2015) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC071091 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD IRVIN (2015) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RICHARD IRVIN (2015) LIMITED located?
| Registered Office Address | Irvin House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD IRVIN (2015) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD IRVIN MARINE SERVICES LIMITED | Dec 30, 1983 | Dec 30, 1983 |
| RICHARD IRVIN (SUPPLIES) LIMITED | Apr 03, 1980 | Apr 03, 1980 |
What are the latest accounts for RICHARD IRVIN (2015) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RICHARD IRVIN (2015) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of George Clark Still as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Clark Still as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr George Clark Still as a secretary on Jan 12, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Charles Maclean as a secretary on Jan 12, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Charles Maclean as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Clark Still as a director on Jan 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed richard irvin marine services LIMITED\certificate issued on 24/04/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Oct 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Craig Lennox as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Craig John Lennox as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joe Murdoch as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RICHARD IRVIN (2015) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Eric Archibald | Secretary | Harley House 56 Ann Street AB39 2DB Stonehaven Kincardineshire | British | 944250001 | ||||||
| MACLEAN, William Charles | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire | 165696000001 | |||||||
| STILL, George Clark | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire | 244570460001 | |||||||
| BAIRD, John Ross | Director | 14 Balmoral Place AB10 6HR Aberdeen Aberdeenshire | British | Company Director | 69366210001 | |||||
| CRADOCK, John Whitby | Director | 100 Kings Gate AB2 6BP Aberdeen Aberdeenshire | British | Company Director | 7020001 | |||||
| FARQUHARSON, David | Director | Flat 11 Ogilvy Building 77 Dee Street AB1 2FF Aberdeen | British | Company Buyer | 32230200001 | |||||
| FERGUSON, Eric Archibald | Director | Harley House 56 Ann Street AB39 2DB Stonehaven Kincardineshire | United Kingdom | British | Chartered Accountant | 944250001 | ||||
| LENNOX, Craig John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire | Scotland | British | Director | 151652100001 | ||||
| LOCHHEAD, Fiona | Director | 4 Innermarkie Wynd Torphins AB31 4HF Banchory Kincardineshire | British | Company Buyer | 944400001 | |||||
| MACLEAN, William Charles | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire | Scotland | British | Director | 166562290001 | ||||
| MURDOCH, Joe | Director | 9 Craigton Terrace AB15 7RN Aberdeen Aberdeenshire | Scotland | British | Chartered Accountant | 105772030001 | ||||
| STILL, George Clark | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire | Scotland | British | Chartered Accountant | 186946750001 | ||||
| TROUP, Stanley | Director | 11 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire | United Kingdom | British | Company Director | 7030001 |
Who are the persons with significant control of RICHARD IRVIN (2015) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Irvin & Sons Limited | Apr 06, 2016 | Howard Street NE30 1AL North Shields 58 United Kingdom | No | ||||||||||
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Natures of Control
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Does RICHARD IRVIN (2015) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 13, 1988 Delivered On Oct 20, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Letter of set-of | Created On Jul 08, 1980 Delivered On Jul 18, 1980 | Satisfied | Amount secured All sums due or to become due by the company and others | |
Short particulars All sums standing or that may stand to the credit of the company with the bank on current account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0