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.
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 |
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 |
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 |