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RICHARD IRVIN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard Irvin Services Limited. The company was founded 44 years ago and was given the registration number SC071427. The firm's registered office is in ABERDEEN. You can find them at Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RICHARD IRVIN SERVICES LIMITED
Company Number:SC071427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1980
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harley House, 56 Ann Street, Stonehaven, AB39 2DB

Secretary-Active
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

Secretary01 January 2012Active
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

Secretary12 January 2018Active
100 Kings Gate, Aberdeen, AB2 6BP

Director-Active
Harley House, 56 Ann Street, Stonehaven, AB39 2DB

Director-Active
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

Director01 October 2012Active
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

Director01 January 2012Active
9 Craigton Terrace, Aberdeen, AB15 7RN

Director10 June 2005Active
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

Director12 January 2018Active
11 Earlswells Road, Cults, Aberdeen, AB1 9NY

Director-Active

People with Significant Control

Richard Irvin & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:58, Howard Street, North Shields, United Kingdom, NE30 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2020-08-25Miscellaneous

Court order.

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2019-10-29Gazette

Gazette dissolved compulsory.

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2019-08-13Gazette

Gazette notice compulsory.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Officers

Termination secretary company with name termination date.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination secretary company with name termination date.

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2018-03-26Officers

Appoint person secretary company with name date.

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2018-03-26Officers

Appoint person director company with name date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-01-08Officers

Termination director company with name.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type dormant.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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