VERTECH-IRVIN LIMITED
Overview
| Company Name | VERTECH-IRVIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331757 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTECH-IRVIN LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is VERTECH-IRVIN LIMITED located?
| Registered Office Address | Irvin House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTECH-IRVIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTECHIRVIN LIMITED | Oct 18, 2007 | Oct 18, 2007 |
| MUIRMAIL LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for VERTECH-IRVIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for VERTECH-IRVIN 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 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
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 secretary on Jan 12, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr George Clark Still as a director on Jan 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Craig Lennox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Mcarthur as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 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 Joseph Murdoch as a director | 1 pages | TM01 | ||||||||||
Who are the officers of VERTECH-IRVIN 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 | 165695160001 | |||||||
| STILL, George Clark | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House | 244561670001 | |||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| FERGUSON, Eric Archibald | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House | United Kingdom | British | 944250001 | |||||
| HADAWAY, Martin Nicolas | Director | C 11 Hang Hau Wing Lung Road Lot352 Dd238 Clearwater Bay House Hong Kong | Hong Kong | British | 129837390002 | |||||
| JEWKES, Robert William | Director | Flat 21b, Block 1 Estoril Court 55 Garden Road Hong Kong | Hong Kong | British | 129838110001 | |||||
| LENNOX, Craig John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House | Scotland | British | 151652100001 | |||||
| MACLEAN, William Charles | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House | Scotland | British | 166562290001 | |||||
| MCARTHUR, Sean Stuart | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House | United Kingdom | Scottish | 126376440001 | |||||
| MURDOCH, Joseph | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House | Scotland | British | 175221890001 | |||||
| MURDOCH, Joseph | Director | 9 Craigton Terrace AB15 7RN Aberdeen | Scotland | British | 175221890001 | |||||
| STANSBURY, Neill Hannell David | Director | 130 Chartridge Lane HP5 2RH Chesham Buckinghamshire | England | British | 45293780001 | |||||
| STILL, George Clark | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House | Scotland | British | 186946750001 | |||||
| WOODFORD, John Howard | Director | Coolaroo Road 2066 Lane Cove 43 New South Wales Australia | Australia | Australian | 131797480001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of VERTECH-IRVIN 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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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