RICHARD IRVIN SUSTAINABLE ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LE

Company number SC396527
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 30,000 . The most likely internet sites of RICHARD IRVIN SUSTAINABLE ENERGY LIMITED are www.richardirvinsustainableenergy.co.uk, and www.richard-irvin-sustainable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Sustainable Energy Limited is a Private Limited Company. The company registration number is SC396527. Richard Irvin Sustainable Energy Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Richard Irvin Sustainable Energy 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. STILL, George Clark is a Director of the company. Secretary FERGUSON, Eric Archibald has been resigned. Director FERGUSON, Eric Archibald has been resigned. Director LENNOX, Craig John has been resigned. Director LINTS, Henry John has been resigned. Director MCGRATH, David John has been resigned. Director MURDOCH, Joseph has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MACLEAN, William Charles
Appointed Date: 01 January 2012
Director
MACLEAN, William Charles
Appointed Date: 01 January 2012
59 years old
Director
STILL, George Clark
Appointed Date: 25 April 2014
57 years old

Resigned Directors

Secretary
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Appointed Date: 29 March 2011
Director
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Appointed Date: 29 March 2011
75 years old
Director
LENNOX, Craig John
Resigned: 07 November 2013
Appointed Date: 01 October 2012
57 years old
Director
LINTS, Henry John
Resigned: 29 April 2014
Appointed Date: 01 June 2011
74 years old
Director
MCGRATH, David John
Resigned: 29 April 2014
Appointed Date: 01 June 2011
68 years old
Director
MURDOCH, Joseph
Resigned: 30 September 2012
Appointed Date: 29 March 2011
66 years old
Director
STARK, James Gordon Croll
Resigned: 29 March 2011
Appointed Date: 29 March 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 29 March 2011
Appointed Date: 29 March 2011

Persons With Significant Control

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

RICHARD IRVIN SUSTAINABLE ENERGY LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 30,000
10 Jun 2015
Accounts for a small company made up to 31 December 2014
30 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 30,000
...
... and 24 more events
07 Apr 2011
Appointment of Joseph Murdoch as a director
07 Apr 2011
Appointment of Eric Archibald Ferguson as a director
07 Apr 2011
Termination of appointment of P & W Directors Limited as a director
07 Apr 2011
Termination of appointment of James Stark as a director
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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