| Company Name | George J. Irwin & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC033124 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1958(65 years, 4 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Walker Watson |
|---|---|
| Date of Birth | December 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1988(30 years, 6 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 31 July 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Evelyn Grierson |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1988(30 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 21 January 2000) |
| Role | Accountant |
| Correspondence Address | 40 Drumsargard Road Rutherglen Glasgow Lanarkshire G73 5AS Scotland |
| Director Name | Harvey Menzies Johnston |
|---|---|
| Date of Birth | May 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1988(30 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 14 December 1990) |
| Role | Management Consultant |
| Correspondence Address | 154 Meadowburn Bishopbriggs Glasgow Lanarkshire G64 3LH Scotland |
| Secretary Name | James Walker Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1988(30 years, 6 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 29 December 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Hamilton Tower Regents Gate, Bothwell Castle Estate Glasgow G71 8QU Scotland |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(41 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 29 December 2008) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2k at £1 | James Walker Watson 99.95% Ordinary |
|---|---|
| 1 at £1 | Evelyn Grierson 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,937 |
| Cash | £58 |
| Current Liabilities | £13,804 |
Accounts
| Latest Accounts | 31 March 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Director's details changed for James Walker Watson on 29 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Director's details changed for James Walker Watson on 29 December 2010 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2009 | Director's details changed for James Walker Watson on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for James Walker Watson on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 12 January 2009 | Appointment terminated secretary friars secretariat LIMITED (1 page) |
| 12 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 12 January 2009 | Appointment terminated secretary friars secretariat LIMITED (1 page) |
| 9 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 29 brandon street hamilton ML3 6AB (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 29 brandon street hamilton ML3 6AB (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 8 April 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 8 April 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 July 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 3 July 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 July 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 24 July 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 3 April 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 3 April 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 4 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 23 December 1997 | Return made up to 29/12/97; no change of members (5 pages) |
| 23 December 1997 | Return made up to 29/12/97; no change of members (5 pages) |
| 27 October 1997 | Partic of mort/charge * (6 pages) |
| 27 October 1997 | Partic of mort/charge * (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 5 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |