RICHARD IRVIN (NEWCO) LIMITED
ABERDEEN ABERDEEN RADIATORS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LE

Company number SC078372
Status Active
Incorporation Date 20 April 1982
Company Type Private Limited Company
Address IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 6,000 . The most likely internet sites of RICHARD IRVIN (NEWCO) LIMITED are www.richardirvinnewco.co.uk, and www.richard-irvin-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Portlethen Rail Station is 4.2 miles; to Dyce Rail Station is 7.6 miles; to Stonehaven Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Irvin Newco Limited is a Private Limited Company. The company registration number is SC078372. Richard Irvin Newco Limited has been working since 20 April 1982. The present status of the company is Active. The registered address of Richard Irvin Newco Limited is Irvin House Hareness Road Altens Industrial Estate Aberdeen Ab12 3le. . MACLEAN, William Charles is a Secretary of the company. MACLEAN, William Charles is a Director of the company. Secretary FERGUSON, Eric Archibald has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director FERGUSON, Eric Archibald has been resigned. Director HUBERT, Leonard Laurence has been resigned. Director LENNOX, Craig John has been resigned. Director MCBEY, William George has been resigned. Director MURDOCH, Joseph has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MACLEAN, William Charles
Appointed Date: 01 January 2012

Director
MACLEAN, William Charles
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Secretary
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Appointed Date: 30 November 2007

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 07 November 2007

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 November 2007
Appointed Date: 07 November 2007

Director
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Appointed Date: 30 November 2007
75 years old

Director
HUBERT, Leonard Laurence
Resigned: 19 November 2012
69 years old

Director
LENNOX, Craig John
Resigned: 07 November 2013
Appointed Date: 01 October 2012
57 years old

Director
MCBEY, William George
Resigned: 25 May 1991
96 years old

Director
MURDOCH, Joseph
Resigned: 30 September 2012
Appointed Date: 30 November 2007
66 years old

Persons With Significant Control

Richard Irvin & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHARD IRVIN (NEWCO) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6,000

25 Nov 2015
Company name changed aberdeen radiators LIMITED\certificate issued on 25/11/15
  • CONNOT ‐ Change of name notice

25 Nov 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-11
  • RES15 ‐ Change company name resolution on 2015-11-11

...
... and 87 more events
25 Jan 1988
Accounts for a small company made up to 31 May 1987

21 Jul 1987
Accounting reference date shortened from 31/03 to 31/05

14 May 1987
Accounts made up to 31 May 1986

14 Apr 1987
04/03/87 full list

14 Jun 1982
Articles of association

RICHARD IRVIN (NEWCO) LIMITED Charges

25 February 1997
Standard security
Delivered: 7 March 1997
Status: Satisfied on 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects knwon as 7 belmont road,aberdeen.
24 March 1989
Standard security
Delivered: 5 April 1989
Status: Satisfied on 10 January 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Industrial premises at 53 & 54A wellington street, aberdeen.
31 March 1983
Bond & floating charge
Delivered: 13 April 1983
Status: Satisfied on 6 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…