Richard Irvin (2015) Limited

Company Name	Richard Irvin (2015) Limited
Company Status	Dissolved
Company Number	SC071091
Category	Private Limited Company
Incorporation Date	3 April 1980(44 years, 1 month ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)
Previous Name	Richard Irvin Marine Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Ross Baird
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 1990)
Role	Company Director
Correspondence Address	14 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland

Director Name	John Whitby Cradock
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	100 Kings Gate Aberdeen Aberdeenshire AB2 6BP Scotland

Director Name	Eric Archibald Ferguson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(9 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harley House 56 Ann Street Stonehaven Kincardineshire AB39 2DB Scotland

Director Name	Fiona Lochhead
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(9 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 October 1995)
Role	Company Buyer
Correspondence Address	4 Innermarkie Wynd Torphins Banchory Kincardineshire AB31 4HF Scotland

Director Name	Stanley Troup
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(9 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Earlswells Road Cults Aberdeen Aberdeenshire AB1 9NY Scotland

Secretary Name	Eric Archibald Ferguson
Nationality	British
Status	Resigned
Appointed	06 October 1989(9 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harley House 56 Ann Street Stonehaven Kincardineshire AB39 2DB Scotland

Director Name	David Farquharson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1995)
Role	Company Buyer
Correspondence Address	Flat 11 Ogilvy Building 77 Dee Street Aberdeen AB1 2FF Scotland

Director Name	Joe Murdoch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(25 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Craigton Terrace Aberdeen Aberdeenshire AB15 7RN Scotland

Director Name	Mr William Charles Maclean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(31 years, 9 months after company formation)
Appointment Duration	6 years (resigned 12 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Secretary Name	Mr William Charles Maclean
Status	Resigned
Appointed	01 January 2012(31 years, 9 months after company formation)
Appointment Duration	6 years (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Director Name	Mr Craig John Lennox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Director Name	Mr George Clark Still
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(37 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Secretary Name	Mr George Clark Still
Status	Resigned
Appointed	12 January 2018(37 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Contact

Website	www.richard-irvin.com/
Email address	[email protected]
Telephone	01224 367000
Telephone region	Aberdeen

Location

Registered Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 October 1988	Delivered on: 20 October 1988 Satisfied on: 1 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 July 1980	Delivered on: 18 July 1980 Satisfied on: 5 January 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-of Secured details: All sums due or to become due by the company and others. Particulars: All sums standing or that may stand to the credit of the company with the bank on current account. Fully Satisfied

Filing History

29 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
4 April 2019	Termination of appointment of George Clark Still as a director on 19 December 2018 (1 page)
4 April 2019	Termination of appointment of George Clark Still as a secretary on 19 December 2018 (1 page)
17 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 March 2018	Termination of appointment of William Charles Maclean as a secretary on 12 January 2018 (1 page)
23 March 2018	Appointment of Mr George Clark Still as a director on 12 January 2018 (2 pages)
23 March 2018	Termination of appointment of William Charles Maclean as a director on 12 January 2018 (1 page)
23 March 2018	Appointment of Mr George Clark Still as a secretary on 12 January 2018 (2 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (3 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 April 2015	Company name changed richard irvin marine services LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-06 (3 pages)
24 April 2015	Company name changed richard irvin marine services LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-06 (3 pages)
20 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (3 pages)
20 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (3 pages)
20 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 January 2014	Termination of appointment of Craig Lennox as a director (1 page)
8 January 2014	Termination of appointment of Craig Lennox as a director (1 page)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (4 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (4 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 November 2012	Appointment of Mr Craig John Lennox as a director (2 pages)
13 November 2012	Appointment of Mr Craig John Lennox as a director (2 pages)
13 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
13 October 2012	Termination of appointment of Joe Murdoch as a director (1 page)
13 October 2012	Termination of appointment of Joe Murdoch as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 February 2012	Appointment of Mr William Charles Maclean as a director (2 pages)
17 February 2012	Appointment of Mr William Charles Maclean as a director (2 pages)
6 January 2012	Appointment of Mr William Charles Maclean as a secretary (1 page)
6 January 2012	Appointment of Mr William Charles Maclean as a secretary (1 page)
5 January 2012	Termination of appointment of Eric Ferguson as a director (1 page)
5 January 2012	Termination of appointment of Eric Ferguson as a secretary (1 page)
5 January 2012	Termination of appointment of Eric Ferguson as a director (1 page)
5 January 2012	Termination of appointment of Eric Ferguson as a secretary (1 page)
24 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
1 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 October 2008	Return made up to 06/10/08; full list of members (4 pages)
17 October 2008	Return made up to 06/10/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from irvin group complex albert quay aberdeen AB11 5ES (1 page)
23 May 2008	Registered office changed on 23/05/2008 from irvin group complex albert quay aberdeen AB11 5ES (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 October 2007	Return made up to 06/10/07; no change of members (7 pages)
22 October 2007	Return made up to 06/10/07; no change of members (7 pages)
20 October 2006	Return made up to 06/10/06; full list of members (7 pages)
20 October 2006	Return made up to 06/10/06; full list of members (7 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2005	Return made up to 06/10/05; full list of members (7 pages)
12 October 2005	Return made up to 06/10/05; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
25 October 2004	Return made up to 06/10/04; full list of members (7 pages)
25 October 2004	Return made up to 06/10/04; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 October 2003	Return made up to 06/10/03; full list of members (7 pages)
27 October 2003	Return made up to 06/10/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (9 pages)
8 July 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2002	Return made up to 06/10/02; full list of members (7 pages)
29 October 2002	Return made up to 06/10/02; full list of members (7 pages)
16 July 2002	Full accounts made up to 31 December 2001 (9 pages)
16 July 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2001	Return made up to 06/10/01; full list of members (6 pages)
24 October 2001	Return made up to 06/10/01; full list of members (6 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Return made up to 06/10/00; full list of members (6 pages)
18 October 2000	Return made up to 06/10/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1998	Return made up to 06/10/98; full list of members (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Return made up to 06/10/98; full list of members (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1997	Return made up to 06/10/97; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Return made up to 06/10/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Return made up to 06/10/96; no change of members (4 pages)
31 October 1996	Return made up to 06/10/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Director resigned (10 pages)
31 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Director resigned (10 pages)
14 January 1981	Memorandum and Articles of Association (12 pages)
14 January 1981	Memorandum and Articles of Association (12 pages)

Richard Irvin (2015) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland