About

Registered Number: 00096281
Date of Incorporation: 31/12/1907 (116 years and 2 months ago)
Company Status: Administration
Registered Address: C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3DF

 

Richard Irvin & Sons Ltd was established in 1907. The companies directors are listed as Maclean, William Charles, Still, George Clark, Dobson, Susan Mary at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, Susan Mary 26 October 1994 28 January 1999 1
Secretary Name Appointed Resigned Total Appointments
MACLEAN, William Charles 01 January 2012 01 April 2014 1
STILL, George Clark 01 April 2014 18 December 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 February 2019
AM07 - N/A 11 February 2019
AD01 - Change of registered office address 28 January 2019
AM03 - N/A 24 January 2019
AM01 - N/A 23 January 2019
TM02 - Termination of appointment of secretary 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 29 June 2018
TM01 - Termination of appointment of director 23 January 2018
AA - Annual Accounts 02 October 2017
SH06 - Notice of cancellation of shares 03 July 2017
SH03 - Return of purchase of own shares 03 July 2017
PSC08 - N/A 29 June 2017
CS01 - N/A 29 June 2017
RESOLUTIONS - N/A 06 December 2016
SH01 - Return of Allotment of shares 06 December 2016
SH01 - Return of Allotment of shares 05 December 2016
RESOLUTIONS - N/A 01 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 14 July 2016
SH01 - Return of Allotment of shares 22 September 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 17 June 2015
MR05 - N/A 23 April 2015
RESOLUTIONS - N/A 01 April 2015
MA - Memorandum and Articles 12 March 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
RESOLUTIONS - N/A 16 October 2014
SH01 - Return of Allotment of shares 16 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 26 June 2014
SH01 - Return of Allotment of shares 12 May 2014
TM01 - Termination of appointment of director 16 April 2014
TM02 - Termination of appointment of secretary 16 April 2014
AP01 - Appointment of director 16 April 2014
AP03 - Appointment of secretary 16 April 2014
TM01 - Termination of appointment of director 08 January 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 20 November 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 27 August 2013
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 14 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 August 2012
AP01 - Appointment of director 17 February 2012
AP03 - Appointment of secretary 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 30 June 2008
RESOLUTIONS - N/A 26 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
AA - Annual Accounts 23 October 2007
395 - Particulars of a mortgage or charge 04 September 2007
363s - Annual Return 15 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 29 July 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 11 July 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 24 July 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 14 July 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 24 July 1998
287 - Change in situation or address of Registered Office 05 December 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 08 August 1995
288 - N/A 11 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 11 July 1994
288 - N/A 05 July 1994
RESOLUTIONS - N/A 17 June 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 13 October 1993
AA - Annual Accounts 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1992
363s - Annual Return 31 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1992
RESOLUTIONS - N/A 12 December 1991
RESOLUTIONS - N/A 12 December 1991
RESOLUTIONS - N/A 12 December 1991
123 - Notice of increase in nominal capital 12 December 1991
AA - Annual Accounts 25 November 1991
363b - Annual Return 25 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1991
AA - Annual Accounts 07 November 1990
363a - Annual Return 07 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1990
395 - Particulars of a mortgage or charge 29 June 1990
169 - Return by a company purchasing its own shares 30 January 1990
395 - Particulars of a mortgage or charge 19 December 1989
395 - Particulars of a mortgage or charge 14 November 1989
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
395 - Particulars of a mortgage or charge 13 October 1989
395 - Particulars of a mortgage or charge 24 August 1989
395 - Particulars of a mortgage or charge 27 July 1989
395 - Particulars of a mortgage or charge 15 May 1989
RESOLUTIONS - N/A 12 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1989
MEM/ARTS - N/A 26 April 1989
169 - Return by a company purchasing its own shares 13 April 1989
363 - Annual Return 04 April 1989
RESOLUTIONS - N/A 08 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1988
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
395 - Particulars of a mortgage or charge 08 September 1988
395 - Particulars of a mortgage or charge 13 August 1988
395 - Particulars of a mortgage or charge 09 August 1988
395 - Particulars of a mortgage or charge 20 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1988
395 - Particulars of a mortgage or charge 05 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1988
395 - Particulars of a mortgage or charge 21 January 1988
288 - N/A 12 January 1988
395 - Particulars of a mortgage or charge 24 October 1987
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
395 - Particulars of a mortgage or charge 10 October 1987
395 - Particulars of a mortgage or charge 12 September 1987
395 - Particulars of a mortgage or charge 19 August 1987
395 - Particulars of a mortgage or charge 20 July 1987
395 - Particulars of a mortgage or charge 10 June 1987
395 - Particulars of a mortgage or charge 08 June 1987
288 - N/A 31 December 1986
395 - Particulars of a mortgage or charge 30 December 1986
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
395 - Particulars of a mortgage or charge 10 September 1986
GAZ(U) - N/A 27 August 1986
395 - Particulars of a mortgage or charge 07 August 1986
AA - Annual Accounts 31 October 1985
363 - Annual Return 31 October 1985
AA - Annual Accounts 08 February 1985
363 - Annual Return 29 January 1985
AA - Annual Accounts 13 December 1983
363 - Annual Return 05 December 1983
AA - Annual Accounts 08 October 1982
363 - Annual Return 08 October 1982
AA - Annual Accounts 02 December 1981
363 - Annual Return 02 December 1981
363 - Annual Return 27 November 1980
AA - Annual Accounts 27 November 1980
AA - Annual Accounts 30 July 1978
NEWINC - New incorporation documents 31 December 1907
MISC - Miscellaneous document 31 December 1907

Mortgages & Charges

Description Date Status Charge by
Standard security executed on 26 march 2010 14 April 2010 Outstanding

N/A

Standard security executed on 26 march 2010 14 April 2010 Outstanding

N/A

Standard security ececuted on 26 march 2010 08 April 2010 Outstanding

N/A

Assignation in security 26 March 2010 Outstanding

N/A

Debenture 26 March 2010 Outstanding

N/A

Standard security which was presented for registration in scotland on 14/08/2007 01 August 2007 Fully Satisfied

N/A

Mortgage 13 June 1990 Fully Satisfied

N/A

Mortgage 29 November 1989 Fully Satisfied

N/A

Mortgage 24 October 1989 Fully Satisfied

N/A

Mortgage 25 September 1989 Fully Satisfied

N/A

Mortgage 10 August 1989 Fully Satisfied

N/A

Mortgage 20 July 1989 Fully Satisfied

N/A

Mortgage 03 May 1989 Fully Satisfied

N/A

Mortgage 23 August 1988 Fully Satisfied

N/A

Mortgage 25 July 1988 Fully Satisfied

N/A

Mortgage 22 July 1988 Fully Satisfied

N/A

Mortgage 31 May 1988 Fully Satisfied

N/A

Mortgage 19 February 1988 Fully Satisfied

N/A

Mortgage 08 January 1988 Fully Satisfied

N/A

Mortgage 12 October 1987 Fully Satisfied

N/A

Mortgage 22 September 1987 Fully Satisfied

N/A

Mortgage 25 August 1987 Fully Satisfied

N/A

Mortgage 29 July 1987 Fully Satisfied

N/A

Mortgage 30 June 1987 Fully Satisfied

N/A

Mortgage 29 May 1987 Fully Satisfied

N/A

Mortgage 21 May 1987 Fully Satisfied

N/A

Fishing boat mortgage 15 December 1986 Fully Satisfied

N/A

Mortgage 20 August 1986 Fully Satisfied

N/A

Mortgage 22 July 1986 Fully Satisfied

N/A

Fishing boat mortgage 13 June 1986 Fully Satisfied

N/A

Statutory mortgage 20 December 1985 Fully Satisfied

N/A

Mortgage 28 June 1985 Fully Satisfied

N/A

Deed of covenant 28 February 1985 Fully Satisfied

N/A

Statutory mortgage 28 February 1985 Fully Satisfied

N/A

Mortgage 20 February 1985 Fully Satisfied

N/A

Deed of covenant 11 July 1984 Fully Satisfied

N/A

Statutory mortgage 18 April 1984 Fully Satisfied

N/A

Mortgage 02 April 1984 Fully Satisfied

N/A

Mortgage 12 March 1984 Fully Satisfied

N/A

Mortgage 25 August 1982 Fully Satisfied

N/A

Mortgage 26 November 1981 Fully Satisfied

N/A

Mortgage 16 February 1981 Fully Satisfied

N/A

Mortgage 15 April 1980 Fully Satisfied

N/A

Mortgage 31 March 1980 Fully Satisfied

N/A

Statutory mortgage 09 January 1980 Fully Satisfied

N/A

Standard security presented for registration at register of sasines on 12 dec 79 12 December 1979 Fully Satisfied

N/A

Standard security presented for registration at register of sasines on 12 dec 79 12 December 1979 Fully Satisfied

N/A

Mortgage 27 November 1979 Fully Satisfied

N/A

Deed of covenant 07 November 1979 Fully Satisfied

N/A

Mortgage 14 August 1979 Fully Satisfied

N/A

Mortgage 13 August 1979 Fully Satisfied

N/A

Deed of covenant 30 July 1979 Fully Satisfied

N/A

Financial agreement statutory mortgage 30 July 1979 Fully Satisfied

N/A

Mortgage 18 May 1979 Fully Satisfied

N/A

Deed of charge 19 January 1979 Fully Satisfied

N/A

Financial agreement 19 January 1979 Fully Satisfied

N/A

Deed of charge 19 January 1979 Fully Satisfied

N/A

Financial agreement 19 January 1979 Fully Satisfied

N/A

Mortgage 22 December 1978 Fully Satisfied

N/A

Mortgage 15 November 1978 Fully Satisfied

N/A

Mortgage 19 October 1978 Fully Satisfied

N/A

Mortgage 30 June 1978 Fully Satisfied

N/A

Mortgage 28 March 1978 Fully Satisfied

N/A

Mortgage 10 February 1978 Fully Satisfied

N/A

Debenture & floating charge 19 May 1975 Fully Satisfied

N/A

Mortgage 20 February 1975 Fully Satisfied

N/A

Mortgage 20 February 1975 Fully Satisfied

N/A

Mortgage 09 May 1962 Fully Satisfied

N/A

Mortgage 03 January 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.