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Company Information for

VERTECH-IRVIN LIMITED

IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,
Company Registration Number
SC331757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vertech-irvin Ltd
VERTECH-IRVIN LIMITED was founded on 2007-10-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Vertech-irvin 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
VERTECH-IRVIN LIMITED
 
Legal Registered Office
IRVIN HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB12
 
Previous Names
VERTECHIRVIN LIMITED20/12/2007
MUIRMAIL LIMITED18/10/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTECH-IRVIN LIMITED
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Company Officers of VERTECH-IRVIN 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
SEAN STUART MCARTHUR
 Director 2011-09-26 2013-12-06
CRAIG JOHN LENNOX
 Director 2012-10-01 2013-11-06
JOSEPH MURDOCH
 Director 2011-09-26 2012-09-30
ERIC ARCHIBALD FERGUSON
 Company Secretary 2008-01-03 2011-12-31
ERIC ARCHIBALD FERGUSON
 Director 2011-09-26 2011-12-31
MARTIN NICOLAS HADAWAY
 Director 2008-01-03 2011-09-26
ROBERT WILLIAM JEWKES
 Director 2008-01-03 2011-09-26
JOHN HOWARD WOODFORD
 Director 2008-06-01 2011-09-26
JOSEPH MURDOCH
 Director 2008-01-03 2010-09-20
NEILL HANNELL DAVID STANSBURY
 Director 2008-01-03 2010-06-04
P & W SECRETARIES LIMITED
 Nominated Secretary 2007-10-02 2008-01-03
P & W DIRECTORS LIMITED
 Nominated Director 2007-10-02 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 RICHARD IRVIN (NEWCO) LIMITED Director 2018-01-12 CURRENT 1982-04-20 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.

DateDocument TypeDocument Description
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLEAN
2018-03-23TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MACLEAN
2018-03-23AP03SECRETARY APPOINTED MR GEORGE CLARK STILL
2018-03-23AP01DIRECTOR APPOINTED MR GEORGE CLARK STILL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 225000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 225000
2015-10-27AR0102/10/15 FULL LIST
2015-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 225000
2014-10-03AR0102/10/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCARTHUR
2013-10-29AR0102/10/13 FULL LIST
2013-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-13AR0102/10/12 FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR CRAIG JOHN LENNOX
2012-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17AP01DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN
2012-01-06AP03SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON
2011-10-24AR0102/10/11 FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWKES
2011-10-11AP01DIRECTOR APPOINTED SEAN STUART MCARTHUR
2011-10-11AP01DIRECTOR APPOINTED ERIC ARCHIBALD FERGUSON
2011-10-11AP01DIRECTOR APPOINTED JOSEPH MURDOCH
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOODFORD
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HADAWAY
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH
2010-10-11AR0102/10/10 FULL LIST
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NEILL STANSBURY
2009-10-16AR0102/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WOODFORD / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL HANNELL DAVID STANSBURY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURDOCH / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JEWKES / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICOLAS HADAWAY / 02/10/2009
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13123NC INC ALREADY ADJUSTED 24/12/08
2009-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-13RES04GBP NC 10000/1000000 24/12/2008
2009-01-1388(2)AD 24/12/08 GBP SI 224999@1=224999 GBP IC 1/225000
2008-10-21363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HADAWAY / 01/10/2008
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM IRVIN GROUP COMPLEX ALBERT QUAY ABERDEEN AB11 5ES
2008-07-11288aDIRECTOR APPOINTED JOHN HOWARD WOODFORD
2008-04-22288aSECRETARY APPOINTED ERIC ARCHIBALD FERGUSON
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-04-22225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-04-22288aDIRECTOR APPOINTED ROBERT WILLIAM JEWKES
2008-04-22288aDIRECTOR APPOINTED NEILL HANNELL DAVID STANSBURY
2008-04-22288aDIRECTOR APPOINTED MARTIN NOCOLAS HADAWAY
2008-04-22288aDIRECTOR APPOINTED JOSEPH MURDOCH
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED
2008-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-20CERTNMCOMPANY NAME CHANGED VERTECHIRVIN LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-10-18CERTNMCOMPANY NAME CHANGED MUIRMAIL LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERTECH-IRVIN 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 VERTECH-IRVIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERTECH-IRVIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

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.

Intangible Assets
Patents
We have not found any records of VERTECH-IRVIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTECH-IRVIN LIMITED
Trademarks
We have not found any records of VERTECH-IRVIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTECH-IRVIN 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 (43999 - Other specialised construction activities n.e.c.) as VERTECH-IRVIN LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where VERTECH-IRVIN 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 VERTECH-IRVIN 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 VERTECH-IRVIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB12 3LE