Irvine Robertson Wines Limited

Company Name	Irvine Robertson Wines Limited
Company Status	Dissolved
Company Number	SC085410
Category	Private Limited Company
Incorporation Date	7 November 1983(40 years, 5 months ago)
Dissolution Date	1 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Charles Edward Traill Shentall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 August 2014)
Role	Wine Merchant
Country of Residence	Scotland
Correspondence Address	Beechwood Spittalfield Perth PH1 4JU Scotland

Director Name	Mr Iain James Farquharson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2010(26 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 August 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Cornton House Argaty Doune Perthshire FK16 6ET Scotland

Director Name	Mr Nicholas Thomas Harvey-Miller
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2010(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 August 2014)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Iain James Farquharson
Status	Closed
Appointed	30 November 2010(27 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 01 August 2014)
Role	Company Director
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Andrew Nigel Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 1991)
Role	Accountant
Correspondence Address	16 Lynedoch Place Edinburgh Midlothian EH3 7PY Scotland

Director Name	Mr Richard Macintyre Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(6 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 03 February 2010)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	1 Upper Coltbridge Terrace Edinburgh EH12 6AD Scotland

Director Name	Alistair Duncan Irvine Robertson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(6 years, 7 months after company formation)
Appointment Duration	9 years (resigned 20 June 1999)
Role	Wine Merchant
Correspondence Address	Arniston Home Farm Gorebridge Midlothian EH23 4RY Scotland

Director Name	Guy David Innes Ker Duke Of Roxburghe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(6 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 September 2008)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Floors Castle Kelso Roxburghshire TD5 7RW Scotland

Director Name	Alan Graham Burns
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 1991)
Role	Wholesale Wine Merchants Manag
Correspondence Address	28 Barnton Park Avenue Edinburgh Midlothian EH4 6ES Scotland

Director Name	David Birrell
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(6 years, 7 months after company formation)
Appointment Duration	16 years (resigned 04 July 2006)
Role	Writer To The Signet
Correspondence Address	36 East Barnton Avenue Edinburgh EH4 6AQ Scotland

Director Name	Brian George Harry
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Wine Merchant
Correspondence Address	95 Overton Crescent East Calder Livingston West Lothian EH53 0RJ Scotland

Secretary Name	Oliver Andrew Hemming
Nationality	British
Status	Resigned
Appointed	13 June 1995(11 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	27 Hillpark Crescent Edinburgh EH4 7BG Scotland

Director Name	John David Irvine Robertson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(11 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 September 2009)
Role	Sales Director
Correspondence Address	Gateside Sauchieburn Stirling FK7 8HF Scotland

Director Name	Graeme Iain White
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	83 Belsyde Court Linlithgow Bridge West Lothian EH49 7RL Scotland

Director Name	Andrew James Edward Robertson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2008)
Role	Wine Merchant
Correspondence Address	The Four Follies Barrack Road Comrie Perthshire PH6 2EQ Scotland

Director Name	Dr John Speake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2010)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Chartershall House Stirling FK7 8HF Scotland

Director Name	Margaret McNally
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2010)
Role	Office Manager
Correspondence Address	26/4 Gosford Place Edinburgh Lothian EH6 4BH Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1990(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 1995)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Mr J.m. Stevenson 8.75% Ordinary
3.8k at £1	Mr Michael Green 3.32% Ordinary
3.7k at £1	Noble Grossart LTD 3.19% Ordinary
3.5k at £1	Mrs Jane Irvine Robertson 3.08% Ordinary
-	OTHER 24.77% -
56.3k at £0.5	Harvey-miller Wine & Spirit Agencies LTD 24.64% Founder
2.7k at £1	Lt. Colonel James Struan Robertson 2.37% Ordinary
2.5k at £1	Mr R.g.t. Stenhouse 2.19% Ordinary
2.3k at £1	Adam & Co (Nominees) LTD A/c 200 2.01% Ordinary
16.4k at £1	Harvey-miller Wine & Spirit Agencies LTD 14.30% Ordinary
2k at £1	Mr Walter Scott 1.75% Ordinary
1.6k at £1	Mr Richard Macintyre Martin 1.37% Ordinary
1.5k at £1	Giltspur Nominees Limited A/c Buns 1.33% Ordinary
1.3k at £1	C.g.h. Weaver 1.14% Ordinary
1.3k at £1	J. Justesen 1.14% Ordinary
1.3k at £1	R. Ridley-thomas 1.14% Ordinary
1000 at £1	Arthur Neil 0.87% Ordinary
1000 at £1	Bowes Lyon 0.87% Ordinary
1000 at £1	Moussa Jogee 0.87% Ordinary
1000 at £1	Mrs M.s. Stein 0.87% Ordinary

Financials

Year	2014
Turnover	£1,290,964
Gross Profit	£301,034
Net Worth	£172,740
Cash	£609
Current Liabilities	£221,599

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

1 August 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2014	Notice of final meeting of creditors (5 pages)
1 May 2014	Notice of final meeting of creditors (5 pages)
21 March 2011	Registered office address changed from 10/11 North Leith Sands Edinburgh EH6 4ER on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from 10/11 North Leith Sands Edinburgh EH6 4ER on 21 March 2011 (2 pages)
24 February 2011	Court order notice of winding up (1 page)
24 February 2011	Notice of winding up order (1 page)
24 February 2011	Court order notice of winding up (1 page)
24 February 2011	Notice of winding up order (1 page)
18 January 2011	Appointment of a provisional liquidator (2 pages)
18 January 2011	Appointment of a provisional liquidator (2 pages)
3 December 2010	Termination of appointment of John Speake as a director (1 page)
3 December 2010	Appointment of Iain James Farquharson as a secretary (1 page)
3 December 2010	Termination of appointment of Oliver Hemming as a secretary (1 page)
3 December 2010	Termination of appointment of John Speake as a director (1 page)
3 December 2010	Termination of appointment of Oliver Hemming as a secretary (1 page)
3 December 2010	Appointment of Iain James Farquharson as a secretary (1 page)
3 November 2010	Total exemption full accounts made up to 31 January 2010 (14 pages)
3 November 2010	Total exemption full accounts made up to 31 January 2010 (14 pages)
7 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 114,307 (17 pages)
7 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 114,307 (17 pages)
2 September 2010	Termination of appointment of John Robertson as a director (1 page)
2 September 2010	Termination of appointment of John Robertson as a director (1 page)
12 May 2010	Termination of appointment of Margaret Mcnally as a director (1 page)
12 May 2010	Termination of appointment of Margaret Mcnally as a director (1 page)
17 March 2010	Appointment of Mr Nicholas Thomas Harvey-Miller as a director (2 pages)
17 March 2010	Appointment of Mr Nicholas Thomas Harvey-Miller as a director (2 pages)
21 February 2010	Termination of appointment of Richard Martin as a director (1 page)
21 February 2010	Termination of appointment of Richard Martin as a director (1 page)
20 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 January 2010	Appointment of Mr Iain James Farquharson as a director (2 pages)
29 January 2010	Appointment of Mr Iain James Farquharson as a director (2 pages)
3 July 2009	Return made up to 22/06/09; full list of members (26 pages)
3 July 2009	Return made up to 22/06/09; full list of members (26 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 April 2009	Director appointed charles edward traill shentall (2 pages)
16 April 2009	Director appointed charles edward traill shentall (2 pages)
16 April 2009	Director appointed margaret mcnally (2 pages)
16 April 2009	Director appointed margaret mcnally (2 pages)
6 October 2008	Appointment terminated director guy duke of roxburghe (1 page)
6 October 2008	Appointment terminated director guy duke of roxburghe (1 page)
3 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
3 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
9 July 2008	Return made up to 22/06/08; full list of members (49 pages)
9 July 2008	Return made up to 22/06/08; full list of members (49 pages)
6 May 2008	Appointment terminated director andrew robertson (1 page)
6 May 2008	Appointment terminated director andrew robertson (1 page)
6 September 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
6 September 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
11 July 2007	Return made up to 22/06/07; change of members (10 pages)
11 July 2007	Return made up to 22/06/07; change of members (10 pages)
17 July 2006	Return made up to 22/06/06; change of members (13 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 22/06/06; change of members (13 pages)
17 July 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
3 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
3 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
18 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (63 pages)
18 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (63 pages)
4 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
4 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
3 March 2005	New director appointed (1 page)
3 March 2005	New director appointed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
19 July 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
19 July 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
13 July 2004	Return made up to 22/06/04; change of members (10 pages)
13 July 2004	Return made up to 22/06/04; change of members (10 pages)
22 September 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
22 September 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
16 July 2003	Return made up to 22/06/03; change of members (12 pages)
16 July 2003	Return made up to 22/06/03; change of members (12 pages)
14 August 2002	Return made up to 22/06/02; full list of members (14 pages)
14 August 2002	Return made up to 22/06/02; full list of members (14 pages)
19 July 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
19 July 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
2 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
13 July 2001	Return made up to 22/06/01; change of members (7 pages)
13 July 2001	Return made up to 22/06/01; change of members (7 pages)
14 July 2000	Return made up to 22/06/00; change of members (7 pages)
14 July 2000	Return made up to 22/06/00; change of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
30 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
10 August 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
10 August 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Return made up to 22/06/99; full list of members (9 pages)
9 July 1999	Return made up to 22/06/99; full list of members (9 pages)
10 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
10 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
14 July 1998	Return made up to 22/06/98; full list of members (12 pages)
14 July 1998	Return made up to 22/06/98; full list of members (12 pages)
1 August 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
1 August 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
30 June 1997	Return made up to 22/06/97; change of members (9 pages)
30 June 1997	Return made up to 22/06/97; change of members (9 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
1 October 1996	Accounts for a small company made up to 31 January 1996 (24 pages)
1 October 1996	Accounts for a small company made up to 31 January 1996 (24 pages)
19 July 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
26 June 1995	New secretary appointed (2 pages)
26 June 1995	New secretary appointed (2 pages)
26 June 1995	Location of register of members (1 page)
26 June 1995	Location of register of directors' interests (1 page)
26 June 1995	Location of register of directors' interests (1 page)
26 June 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
13 July 1992	New director appointed (2 pages)
13 July 1992	New director appointed (2 pages)
26 August 1991	Director resigned (2 pages)
26 August 1991	Director resigned (2 pages)
12 July 1991	Director resigned (2 pages)
12 July 1991	Director resigned (2 pages)
7 May 1986	Allotment of shares (2 pages)
7 May 1986	Allotment of shares (2 pages)
2 April 1984	Allotment of shares (2 pages)
2 April 1984	Allotment of shares (2 pages)
2 February 1984	Articles of association (15 pages)
2 February 1984	Articles of association (15 pages)
2 October 1983	Share capital/value on formation (1 page)
2 October 1983	Share capital/value on formation (1 page)

Irvine Robertson Wines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland