About

Registered Number: SC061521
Date of Incorporation: 19/01/1977 (47 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (4 years and 6 months ago)
Registered Address: Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE

 

Richard Irvin Offshore Ltd was founded on 19 January 1977 with its registered office in Aberdeen in Aberdeenshire, it's status is listed as "Dissolved". The current directors of Richard Irvin Offshore Ltd are listed as Maclean, William Charles, Still, George Clark. We don't know the number of employees at Richard Irvin Offshore Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
TM02 - Termination of appointment of secretary 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 08 October 2018
TM02 - Termination of appointment of secretary 23 March 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 09 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 08 January 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 13 November 2012
AP01 - Appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 October 2012
AA - Annual Accounts 04 October 2012
AP03 - Appointment of secretary 17 February 2012
AP01 - Appointment of director 17 February 2012
TM02 - Termination of appointment of secretary 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 17 September 2010
MG02s - Statement of satisfaction in full or in part of a charge 07 April 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 23 May 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 22 October 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 20 September 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 13 September 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 25 October 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 13 October 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 02 November 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 31 October 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 31 October 1995
288 - N/A 23 August 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 12 October 1994
288 - N/A 05 July 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 18 October 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 29 October 1992
AA - Annual Accounts 25 November 1991
363 - Annual Return 25 November 1991
363a - Annual Return 14 November 1990
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
287 - Change in situation or address of Registered Office 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 03 November 1988
288 - N/A 04 January 1988
363 - Annual Return 08 October 1987
AA - Annual Accounts 08 October 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
NEWINC - New incorporation documents 19 January 1977

Mortgages & Charges

Description Date Status Charge by
The letter of set-off 08 July 1980 Fully Satisfied

N/A

Letter of set-off 07 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.