Based in Aberdeen, Richard Irvin (Newco) Ltd was established in 1982. We don't currently know the number of employees at the organisation. The current directors of this business are listed as Maclean, William Charles, Still, George Clark, Mcbey, William George at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCBEY, William George | N/A | 25 May 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEAN, William Charles | 01 January 2012 | 12 January 2018 | 1 |
STILL, George Clark | 12 January 2018 | 19 December 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 August 2019 | |
DISS16(SOAS) - N/A | 06 April 2019 | |
TM02 - Termination of appointment of secretary | 04 April 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 March 2019 | |
AA - Annual Accounts | 08 October 2018 | |
TM02 - Termination of appointment of secretary | 23 March 2018 | |
TM01 - Termination of appointment of director | 23 March 2018 | |
AP03 - Appointment of secretary | 23 March 2018 | |
AP01 - Appointment of director | 23 March 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 19 January 2016 | |
CERTNM - Change of name certificate | 25 November 2015 | |
RESOLUTIONS - N/A | 25 November 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 17 March 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
AA - Annual Accounts | 25 September 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AP01 - Appointment of director | 12 November 2012 | |
TM01 - Termination of appointment of director | 13 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AP01 - Appointment of director | 08 February 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AP03 - Appointment of secretary | 06 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
TM02 - Termination of appointment of secretary | 05 January 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
287 - Change in situation or address of Registered Office | 22 August 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 28 January 2008 | |
225 - Change of Accounting Reference Date | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
419a(Scot) - N/A | 06 November 2007 | |
419a(Scot) - N/A | 20 July 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363a - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 01 February 2006 | |
363a - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363a - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 25 October 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363a - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 25 March 2002 | |
363a - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 01 February 2001 | |
363a - Annual Return | 12 January 2001 | |
419a(Scot) - N/A | 10 January 2000 | |
363a - Annual Return | 21 December 1999 | |
AA - Annual Accounts | 04 November 1999 | |
AA - Annual Accounts | 12 March 1999 | |
363a - Annual Return | 03 February 1999 | |
363(353) - N/A | 03 February 1999 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 25 September 1997 | |
410(Scot) - N/A | 07 March 1997 | |
MEM/ARTS - N/A | 06 February 1997 | |
363s - Annual Return | 29 January 1997 | |
RESOLUTIONS - N/A | 15 December 1996 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 24 January 1995 | |
AA - Annual Accounts | 25 November 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 08 September 1993 | |
363s - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 27 November 1992 | |
466(Scot) - N/A | 21 May 1992 | |
288 - N/A | 16 April 1992 | |
363b - Annual Return | 04 February 1992 | |
AA - Annual Accounts | 24 September 1991 | |
466(Scot) - N/A | 31 July 1991 | |
410(Scot) - N/A | 12 July 1991 | |
363a - Annual Return | 27 March 1991 | |
AA - Annual Accounts | 23 January 1991 | |
363 - Annual Return | 20 February 1990 | |
AA - Annual Accounts | 16 January 1990 | |
466(Scot) - N/A | 09 May 1989 | |
410(Scot) - N/A | 05 April 1989 | |
363 - Annual Return | 20 March 1989 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 25 April 1988 | |
AA - Annual Accounts | 25 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1987 | |
AA - Annual Accounts | 14 May 1987 | |
363(C) - N/A | 14 April 1987 | |
MISC - Miscellaneous document | 14 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 25 February 1997 | Fully Satisfied |
N/A |
Standard security | 24 March 1989 | Fully Satisfied |
N/A |
Bond & floating charge | 31 March 1983 | Fully Satisfied |
N/A |