Vertech-Irvin Limited

Company Name	Vertech-Irvin Limited
Company Status	Dissolved
Company Number	SC331757
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 6 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)
Previous Names	Muirmail Limited and Vertechirvin Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Martin Nicolas Hadaway
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2011)
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	House C 11 Hang Hau Wing Lung Road Lot352 Dd238 Clearwater Bay Hong Kong

Director Name	Robert William Jewkes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2011)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	Flat 21b, Block 1 Estoril Court 55 Garden Road Hong Kong

Director Name	Mr Neill Hannell David Stansbury
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Chartridge Lane Chesham Buckinghamshire HP5 2RH

Secretary Name	Eric Archibald Ferguson
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	3 years, 12 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	John Howard Woodford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2008(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2011)
Role	Civil Engineer
Country of Residence	Australia
Correspondence Address	43 Coolaroo Road Lane Cove New South Wales 2066

Director Name	Eric Archibald Ferguson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(3 years, 12 months after company formation)
Appointment Duration	3 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Sean Stuart McArthur
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 September 2011(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Joseph Murdoch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Joseph Murdoch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr William Charles Maclean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years, 3 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 AB12 3LE Scotland

Secretary Name	Mr William Charles Maclean
Status	Resigned
Appointed	01 January 2012(4 years, 3 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 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(5 years 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 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(10 years, 3 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 AB12 3LE Scotland

Secretary Name	Mr George Clark Still
Status	Resigned
Appointed	12 January 2018(10 years, 3 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 AB12 3LE Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	vertech-irvin.com

Location

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

Shareholders

225k at £1	Richard Irvin & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,115
Cash	£1,122

Accounts

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

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 secretary on 19 December 2018 (1 page)
4 April 2019	Termination of appointment of George Clark Still as a director on 19 December 2018 (1 page)
17 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 March 2018	Appointment of Mr George Clark Still as a secretary on 12 January 2018 (2 pages)
23 March 2018	Termination of appointment of William Charles Maclean as a secretary on 12 January 2018 (1 page)
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 director on 12 January 2018 (2 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 225,000 (3 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 225,000 (3 pages)
10 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 225,000 (3 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 225,000 (3 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 225,000 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Termination of appointment of Craig Lennox as a director (1 page)
8 January 2014	Termination of appointment of Sean Mcarthur as a director (1 page)
8 January 2014	Termination of appointment of Sean Mcarthur 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 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 225,000 (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 225,000 (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 225,000 (4 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Appointment of Mr Craig John Lennox as a director (2 pages)
13 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Appointment of Mr Craig John Lennox as a director (2 pages)
13 October 2012	Termination of appointment of Joseph Murdoch as a director (1 page)
13 October 2012	Termination of appointment of Joseph Murdoch as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 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 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 secretary (1 page)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of Robert Jewkes as a director (1 page)
12 October 2011	Termination of appointment of Robert Jewkes as a director (1 page)
11 October 2011	Termination of appointment of Martin Hadaway as a director (1 page)
11 October 2011	Appointment of Eric Archibald Ferguson as a director (2 pages)
11 October 2011	Termination of appointment of John Woodford as a director (1 page)
11 October 2011	Appointment of Joseph Murdoch as a director (2 pages)
11 October 2011	Appointment of Sean Stuart Mcarthur as a director (2 pages)
11 October 2011	Termination of appointment of John Woodford as a director (1 page)
11 October 2011	Appointment of Sean Stuart Mcarthur as a director (2 pages)
11 October 2011	Appointment of Joseph Murdoch as a director (2 pages)
11 October 2011	Appointment of Eric Archibald Ferguson as a director (2 pages)
11 October 2011	Termination of appointment of Martin Hadaway as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2010	Termination of appointment of Joseph Murdoch as a director (1 page)
20 October 2010	Termination of appointment of Joseph Murdoch as a director (1 page)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Termination of appointment of Neill Stansbury as a director (1 page)
14 June 2010	Termination of appointment of Neill Stansbury as a director (1 page)
16 October 2009	Director's details changed for John Howard Woodford on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert William Jewkes on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert William Jewkes on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Neill Hannell David Stansbury on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for John Howard Woodford on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin Nicolas Hadaway on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Joseph Murdoch on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Joseph Murdoch on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for John Howard Woodford on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Martin Nicolas Hadaway on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert William Jewkes on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Neill Hannell David Stansbury on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Neill Hannell David Stansbury on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Joseph Murdoch on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin Nicolas Hadaway on 2 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 January 2009	Nc inc already adjusted 24/12/08 (2 pages)
13 January 2009	Nc inc already adjusted 24/12/08 (2 pages)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2009	Ad 24/12/08\gbp si 224999@1=224999\gbp ic 1/225000\ (2 pages)
13 January 2009	Ad 24/12/08\gbp si 224999@1=224999\gbp ic 1/225000\ (2 pages)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2008	Return made up to 02/10/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / martin hadaway / 01/10/2008 (2 pages)
21 October 2008	Director's change of particulars / martin hadaway / 01/10/2008 (2 pages)
21 October 2008	Return made up to 02/10/08; full list of members (4 pages)
22 August 2008	Registered office changed on 22/08/2008 from irvin group complex albert quay aberdeen AB11 5ES (1 page)
22 August 2008	Registered office changed on 22/08/2008 from irvin group complex albert quay aberdeen AB11 5ES (1 page)
11 July 2008	Director appointed john howard woodford (2 pages)
11 July 2008	Director appointed john howard woodford (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
22 April 2008	Director appointed neill hannell david stansbury (3 pages)
22 April 2008	Director appointed robert william jewkes (2 pages)
22 April 2008	Director appointed martin nocolas hadaway (2 pages)
22 April 2008	Director appointed martin nocolas hadaway (2 pages)
22 April 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
22 April 2008	Director appointed joseph murdoch (3 pages)
22 April 2008	Appointment terminated director p & w directors LIMITED (1 page)
22 April 2008	Appointment terminated director p & w directors LIMITED (1 page)
22 April 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
22 April 2008	Director appointed robert william jewkes (2 pages)
22 April 2008	Director appointed neill hannell david stansbury (3 pages)
22 April 2008	Secretary appointed eric archibald ferguson (2 pages)
22 April 2008	Secretary appointed eric archibald ferguson (2 pages)
22 April 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
22 April 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
22 April 2008	Director appointed joseph murdoch (3 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2007	Company name changed vertechirvin LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed vertechirvin LIMITED\certificate issued on 20/12/07 (2 pages)
18 October 2007	Company name changed muirmail LIMITED\certificate issued on 18/10/07 (2 pages)
18 October 2007	Company name changed muirmail LIMITED\certificate issued on 18/10/07 (2 pages)
2 October 2007	Incorporation (19 pages)
2 October 2007	Incorporation (19 pages)

Vertech-Irvin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland