IRVINE ROBERTSON WINES LIMITED
Overview
| Company Name | IRVINE ROBERTSON WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC085410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IRVINE ROBERTSON WINES LIMITED?
- (5134) /
Where is IRVINE ROBERTSON WINES LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRVINE ROBERTSON WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for IRVINE ROBERTSON WINES LIMITED?
| Annual Return |
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|---|
What are the latest filings for IRVINE ROBERTSON WINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 10/11 North Leith Sands Edinburgh EH6 4ER* on Mar 21, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Appointment of Iain James Farquharson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Oliver Hemming as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Speake as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Termination of appointment of John Robertson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Mcnally as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Thomas Harvey-Miller as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Martin as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Appointment of Mr Iain James Farquharson as a director | 2 pages | AP01 | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
legacy | 26 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of IRVINE ROBERTSON WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHARSON, Iain James | Secretary | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife | 156140130001 | |||||||
| FARQUHARSON, Iain James | Director | Argaty FK16 6ET Doune Cornton House Perthshire Scotland | Scotland | British | Accountant | 139545750002 | ||||
| HARVEY-MILLER, Nicholas Thomas | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife | United Kingdom | British | Wine Merchant | 83120001 | ||||
| SHENTALL, Charles Edward Traill | Director | Beechwood Spittalfield PH1 4JU Perth | Scotland | British | Wine Merchant | 86981620003 | ||||
| HEMMING, Oliver Andrew | Secretary | 27 Hillpark Crescent EH4 7BG Edinburgh | British | 43665580001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BIRRELL, David | Director | 36 East Barnton Avenue EH4 6AQ Edinburgh | British | Writer To The Signet | 115290001 | |||||
| BURNS, Alan Graham | Director | 28 Barnton Park Avenue EH4 6ES Edinburgh Midlothian | British | Wholesale Wine Merchants Manag | 1144340001 | |||||
| DUKE OF ROXBURGHE, Guy David Innes Ker | Director | Floors Castle TD5 7RW Kelso Roxburghshire | United Kingdom | British | Landowner | 35673890002 | ||||
| HAMILTON, Andrew Nigel | Director | 16 Lynedoch Place EH3 7PY Edinburgh Midlothian | British | Accountant | 1144360002 | |||||
| HARRY, Brian George | Director | 95 Overton Crescent East Calder EH53 0RJ Livingston West Lothian | British | Wine Merchant | 57052530002 | |||||
| IRVINE ROBERTSON, Alistair Duncan | Director | Arniston Home Farm EH23 4RY Gorebridge Midlothian | British | Wine Merchant | 53461410001 | |||||
| MARTIN, Richard Macintyre | Director | 1 Upper Coltbridge Terrace EH12 6AD Edinburgh | Scotland | British | Investment Manager | 671750002 | ||||
| MCNALLY, Margaret | Director | Gosford Place EH6 4BH Edinburgh 26/4 Lothian | British | Office Manager | 137711090001 | |||||
| ROBERTSON, Andrew James Edward | Director | The Four Follies Barrack Road PH6 2EQ Comrie Perthshire | British | Wine Merchant | 103537020001 | |||||
| ROBERTSON, John David Irvine | Director | Gateside Sauchieburn FK7 8HF Stirling | British | Sales Director | 44851810002 | |||||
| SPEAKE, John Harrison, Dr | Director | Chartershall House FK7 8HF Stirling | Scotland | British | Management Consultant | 94820830001 | ||||
| WHITE, Graeme Iain | Director | 83 Belsyde Court EH49 7RL Linlithgow Bridge West Lothian | British | Company Director | 101974570001 |
Does IRVINE ROBERTSON WINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 17, 2010 Delivered On Feb 20, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 13, 2010 Delivered On Jan 29, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 26, 1984 Delivered On Oct 08, 1984 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does IRVINE ROBERTSON WINES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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