Active - Proposal to Strike off
Company Information for VERTECH-IRVIN LIMITED
IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
VERTECH-IRVIN LIMITED | ||||
Legal Registered Office | ||||
IRVIN HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE Other companies in AB12 | ||||
Previous Names | ||||
|
Company Number | SC331757 | |
---|---|---|
Company ID Number | SC331757 | |
Date formed | 2007-10-02 | |
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 | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:32:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GEORGE CLARK STILL |
||
GEORGE CLARK STILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM CHARLES MACLEAN |
Company Secretary | ||
WILLIAM CHARLES MACLEAN |
Director | ||
SEAN STUART MCARTHUR |
Director | ||
CRAIG JOHN LENNOX |
Director | ||
JOSEPH MURDOCH |
Director | ||
ERIC ARCHIBALD FERGUSON |
Company Secretary | ||
ERIC ARCHIBALD FERGUSON |
Director | ||
MARTIN NICOLAS HADAWAY |
Director | ||
ROBERT WILLIAM JEWKES |
Director | ||
JOHN HOWARD WOODFORD |
Director | ||
JOSEPH MURDOCH |
Director | ||
NEILL HANNELL DAVID STANSBURY |
Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD IRVIN FABRICATIONS LIMITED | Director | 2018-01-12 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
A.& R.HEPBURN (ENGINEERING) LIMITED | Director | 2018-01-12 | CURRENT | 1978-05-10 | Active | |
RICHARD IRVIN OFFSHORE LIMITED | Director | 2018-01-12 | CURRENT | 1977-01-19 | Active - Proposal to Strike off | |
R I COMBINED PARKINSON SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 1976-05-19 | Active - Proposal to Strike off | |
RICHARD IRVIN PLATFORM MAINTENANCE LIMITED | Director | 2018-01-12 | CURRENT | 1978-05-24 | Active - Proposal to Strike off | |
RICHARD IRVIN (2015) LIMITED | Director | 2018-01-12 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
RICHARD IRVIN SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 1980-05-13 | Active - Proposal to Strike off | |
RICHARD IRVIN (NEWCO) LIMITED | Director | 2018-01-12 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
FARQUHAR & ROSIE LIMITED | Director | 2018-01-12 | CURRENT | 1968-12-11 | Active - Proposal to Strike off | |
ANDERCO (ABERDEEN) LIMITED | Director | 2018-01-12 | CURRENT | 1974-12-23 | Active | |
ALERT SEAFOODS(ABERDEEN)LIMITED | Director | 2018-01-12 | CURRENT | 1975-12-19 | Active | |
PARKINSON-TWADDLE LIMITED | Director | 2018-01-12 | CURRENT | 1978-11-07 | Active - Proposal to Strike off | |
GRAMPIAN MARINE SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 1979-01-15 | Active - Proposal to Strike off | |
ARL HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 1997-08-20 | Active | |
IRVIN & CLARKE LIMITED | Director | 2018-01-12 | CURRENT | 1973-02-01 | Active - Proposal to Strike off | |
RICHARD IRVIN SUSTAINABLE ENERGY LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
RICHARD IRVIN & SONS LIMITED | Director | 2014-04-01 | CURRENT | 1907-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MACLEAN | |
AP03 | SECRETARY APPOINTED MR GEORGE CLARK STILL | |
AP01 | DIRECTOR APPOINTED MR GEORGE CLARK STILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 225000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 02/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 02/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCARTHUR | |
AR01 | 02/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 02/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN | |
AP03 | SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON | |
AR01 | 02/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWKES | |
AP01 | DIRECTOR APPOINTED SEAN STUART MCARTHUR | |
AP01 | DIRECTOR APPOINTED ERIC ARCHIBALD FERGUSON | |
AP01 | DIRECTOR APPOINTED JOSEPH MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HADAWAY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL STANSBURY | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WOODFORD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HANNELL DAVID STANSBURY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURDOCH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JEWKES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICOLAS HADAWAY / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 24/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 10000/1000000 24/12/2008 | |
88(2) | AD 24/12/08 GBP SI 224999@1=224999 GBP IC 1/225000 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HADAWAY / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM IRVIN GROUP COMPLEX ALBERT QUAY ABERDEEN AB11 5ES | |
288a | DIRECTOR APPOINTED JOHN HOWARD WOODFORD | |
288a | SECRETARY APPOINTED ERIC ARCHIBALD FERGUSON | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM JEWKES | |
288a | DIRECTOR APPOINTED NEILL HANNELL DAVID STANSBURY | |
288a | DIRECTOR APPOINTED MARTIN NOCOLAS HADAWAY | |
288a | DIRECTOR APPOINTED JOSEPH MURDOCH | |
288b | APPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED VERTECHIRVIN LIMITED CERTIFICATE ISSUED ON 20/12/07 | |
CERTNM | COMPANY NAME CHANGED MUIRMAIL LIMITED CERTIFICATE ISSUED ON 18/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as VERTECH-IRVIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |