RICHARD IRVIN SUSTAINABLE ENERGY LIMITED
Overview
| Company Name | RICHARD IRVIN SUSTAINABLE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396527 |
| 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 RICHARD IRVIN SUSTAINABLE ENERGY LIMITED?
- Other construction installation (43290) / Construction
Where is RICHARD IRVIN SUSTAINABLE ENERGY LIMITED located?
| Registered Office Address | Irvin House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD IRVIN SUSTAINABLE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RICHARD IRVIN SUSTAINABLE ENERGY 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr George Clark Still as a director | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of David Mcgrath as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Lints as a director | 1 pages | TM01 | ||||||||||
Appointment of George Clark Still as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Craig Lennox as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Craig John Lennox as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RICHARD IRVIN SUSTAINABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Eric Archibald | Secretary | Ann Street AB39 2DB Stonehaven Harley House, 56 Kincardineshire | British | 159177680001 | ||||||||||
| MACLEAN, William Charles | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House United Kingdom | 166814180001 | |||||||||||
| STILL, George Clark | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House | 244561200001 | |||||||||||
| FERGUSON, Eric Archibald | Director | Ann Street AB39 2DB Stonehaven Harley House, 56 Kincardineshire | United Kingdom | British | Company Secretary | 944250001 | ||||||||
| LENNOX, Craig John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House United Kingdom | Scotland | British | Director | 151652100001 | ||||||||
| LINTS, Henry John | Director | Oakhill Road AB15 5ES Aberdeen 50 | United Kingdom | British | Company Director | 431170002 | ||||||||
| MACLEAN, William Charles | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House United Kingdom | Scotland | British | Director | 166562290001 | ||||||||
| MCGRATH, David John | Director | Kingswells AB15 8PY Aberdeen Morven Langstracht Aberdeenshire Scotland | Scotland | British | Engineer | 72092380001 | ||||||||
| MURDOCH, Joseph | Director | Craigton Terrace AB15 7RN Aberdeen 9 Aberdeenshire | Scotland | British | Chartered Accountant | 175221890001 | ||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | None | 156612150001 | ||||||||
| STILL, George Clark | Director | Rosehill Crescent AB24 4JN Aberdeen 27 Scotland | Scotland | British | Finance Director | 186946750001 | ||||||||
| P & W DIRECTORS LIMITED | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 156167850001 |
Who are the persons with significant control of RICHARD IRVIN SUSTAINABLE ENERGY 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