RICHARD IRVIN (NEWCO) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RICHARD IRVIN (NEWCO) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
RICHARD IRVIN (NEWCO) LIMITED was incorporated 42 years ago on 20/04/1982 and has the registered number: SC078372. The accounts status is DORMANT.

RICHARD IRVIN (NEWCO) LIMITED - ABERDEEN

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

IRVIN HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE CLARK STILL Mar 1968 British Director 2018-01-12 CURRENT
MR GEORGE CLARK STILL Secretary 2018-01-12 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-11-07 UNTIL 2007-11-30 RESIGNED
ERIC ARCHIBALD FERGUSON Jul 1950 British Director 2007-11-30 UNTIL 2011-12-31 RESIGNED
WILLIAM GEORGE MCBEY Feb 1929 British Director RESIGNED
MR JOSEPH MURDOCH Jan 1959 British Director 2007-11-30 UNTIL 2012-09-30 RESIGNED
MR CRAIG JOHN LENNOX Sep 1968 British Director 2012-10-01 UNTIL 2013-11-07 RESIGNED
MR LEONARD LAURENCE HUBERT Dec 1955 British Director RESIGNED
MR WILLIAM CHARLES MACLEAN Oct 1966 British Director 2012-01-01 UNTIL 2018-01-12 RESIGNED
ERIC ARCHIBALD FERGUSON Jul 1950 British Secretary 2007-11-30 UNTIL 2011-12-31 RESIGNED
MR WILLIAM CHARLES MACLEAN Secretary 2012-01-01 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Irvin & Sons Limited 2016-04-06 North Shields   Ownership of shares 75 to 100 percent

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