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Company Information for

RICHARD IRVIN (NEWCO) LIMITED

IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,

Company Registration Number

SC078372

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Richard Irvin (newco) Ltd

RICHARD IRVIN (NEWCO) LIMITED was founded on 1982-04-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Richard Irvin (newco) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RICHARD IRVIN (NEWCO) LIMITED

Legal Registered Office

IRVIN HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB12


Telephone	01224 575692

Previous Names

ABERDEEN RADIATORS LIMITED

25/11/2015

Filing Information

Company Number		SC078372
Company ID Number		SC078372
Date formed		1982-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 10:41:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD IRVIN (NEWCO) LIMITED

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Company Officers of RICHARD IRVIN (NEWCO) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE CLARK STILL	Company Secretary	2018-01-12
GEORGE CLARK STILL	Director	2018-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM CHARLES MACLEAN	Company Secretary	2012-01-01	2018-01-12
WILLIAM CHARLES MACLEAN	Director	2012-01-01	2018-01-12
CRAIG JOHN LENNOX	Director	2012-10-01	2013-11-07
LEONARD LAURENCE HUBERT	Director	1989-01-31	2012-11-19
JOSEPH MURDOCH	Director	2007-11-30	2012-09-30
ERIC ARCHIBALD FERGUSON	Company Secretary	2007-11-30	2011-12-31
ERIC ARCHIBALD FERGUSON	Director	2007-11-30	2011-12-31
MACLAY MURRAY & SPENS LLP	Company Secretary	2007-11-07	2007-11-30
IAIN SMITH & COMPANY	Nominated Secretary	1989-01-31	2007-11-07
WILLIAM GEORGE MCBEY	Director	1989-01-31	1991-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE CLARK STILL	VERTECH-IRVIN LIMITED	Director	2018-01-12	CURRENT	2007-10-02	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN FABRICATIONS LIMITED	Director	2018-01-12	CURRENT	1978-01-04	Active - Proposal to Strike off
GEORGE CLARK STILL	A.& R.HEPBURN (ENGINEERING) LIMITED	Director	2018-01-12	CURRENT	1978-05-10	Active
GEORGE CLARK STILL	RICHARD IRVIN OFFSHORE LIMITED	Director	2018-01-12	CURRENT	1977-01-19	Active - Proposal to Strike off
GEORGE CLARK STILL	R I COMBINED PARKINSON SERVICES LIMITED	Director	2018-01-12	CURRENT	1976-05-19	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN PLATFORM MAINTENANCE LIMITED	Director	2018-01-12	CURRENT	1978-05-24	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN (2015) LIMITED	Director	2018-01-12	CURRENT	1980-04-03	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN SERVICES LIMITED	Director	2018-01-12	CURRENT	1980-05-13	Active - Proposal to Strike off
GEORGE CLARK STILL	FARQUHAR & ROSIE LIMITED	Director	2018-01-12	CURRENT	1968-12-11	Active - Proposal to Strike off
GEORGE CLARK STILL	ANDERCO (ABERDEEN) LIMITED	Director	2018-01-12	CURRENT	1974-12-23	Active
GEORGE CLARK STILL	ALERT SEAFOODS(ABERDEEN)LIMITED	Director	2018-01-12	CURRENT	1975-12-19	Active
GEORGE CLARK STILL	PARKINSON-TWADDLE LIMITED	Director	2018-01-12	CURRENT	1978-11-07	Active - Proposal to Strike off
GEORGE CLARK STILL	GRAMPIAN MARINE SERVICES LIMITED	Director	2018-01-12	CURRENT	1979-01-15	Active - Proposal to Strike off
GEORGE CLARK STILL	ARL HOLDINGS LIMITED	Director	2018-01-12	CURRENT	1997-08-20	Active
GEORGE CLARK STILL	IRVIN & CLARKE LIMITED	Director	2018-01-12	CURRENT	1973-02-01	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN SUSTAINABLE ENERGY LIMITED	Director	2014-04-25	CURRENT	2011-03-29	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN & SONS LIMITED	Director	2014-04-01	CURRENT	1907-12-31	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-04	TM02	Termination of appointment of George Clark Still on 2018-12-19
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK STILL
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-23	TM02	Termination of appointment of William Charles Maclean on 2018-01-12
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES MACLEAN
2018-03-23	AP03	Appointment of Mr George Clark Still as company secretary on 2018-01-12
2018-03-23	AP01	DIRECTOR APPOINTED MR GEORGE CLARK STILL
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-25	CERTNM	Company name changed aberdeen radiators LIMITED\certificate issued on 25/11/15
2015-11-25	RES15	CHANGE OF COMPANY NAME 27/06/19
2015-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX
2013-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD HUBERT
2013-01-30	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-12	AP01	DIRECTOR APPOINTED MR CRAIG JOHN LENNOX
2012-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08	AP01	DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN
2012-02-08	AR01	31/12/11 FULL LIST
2012-01-06	AP03	SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON
2012-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON
2011-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19	AR01	31/12/10 FULL LIST
2010-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD LAURENCE HUBERT / 01/12/2009
2009-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM IRVIN GROUP COMPLEX ALBERT QUAY ABERDEEN AB11 5ES
2008-01-28	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-11	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2007-12-11	288a	NEW DIRECTOR APPOINTED
2007-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-11	288b	SECRETARY RESIGNED
2007-11-13	288a	NEW SECRETARY APPOINTED
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN AB15 4ZT
2007-11-13	288b	SECRETARY RESIGNED
2007-11-06	419a(Scot)	DEC MORT/CHARGE *****
2007-07-20	419a(Scot)	DEC MORT/CHARGE *****
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-30	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-01	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-21	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-21	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-14	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-24	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-12	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-10	419a(Scot)	DEC MORT/CHARGE *****
1999-12-21	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-03	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-12	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-07	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-02-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-29	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-12-15	SRES01	ALTER MEM AND ARTS 03/12/96
1996-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to RICHARD IRVIN (NEWCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RICHARD IRVIN (NEWCO) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1997-02-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-03-24	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
BOND & FLOATING CHARGE	1983-03-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD IRVIN (NEWCO) LIMITED

Intangible Assets

Patents

We have not found any records of RICHARD IRVIN (NEWCO) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of RICHARD IRVIN (NEWCO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHARD IRVIN (NEWCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as RICHARD IRVIN (NEWCO) LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where RICHARD IRVIN (NEWCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICHARD IRVIN (NEWCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RICHARD IRVIN (NEWCO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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