VERTECH-IRVIN LIMITED
ABERDEEN VERTECHIRVIN LIMITED MUIRMAIL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LE

Company number SC331757
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 225,000 . The most likely internet sites of VERTECH-IRVIN LIMITED are www.vertechirvin.co.uk, and www.vertech-irvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Vertech Irvin Limited is a Private Limited Company. The company registration number is SC331757. Vertech Irvin Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Vertech Irvin 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 P & W SECRETARIES LIMITED has been resigned. Director FERGUSON, Eric Archibald has been resigned. Director HADAWAY, Martin Nicolas has been resigned. Director JEWKES, Robert William has been resigned. Director LENNOX, Craig John has been resigned. Director MCARTHUR, Sean Stuart has been resigned. Director MURDOCH, Joseph has been resigned. Director MURDOCH, Joseph has been resigned. Director STANSBURY, Neill Hannell David has been resigned. Director WOODFORD, John Howard has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


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: 03 January 2008
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 02 October 2007
Director
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Appointed Date: 26 September 2011
75 years old
Director
HADAWAY, Martin Nicolas
Resigned: 26 September 2011
Appointed Date: 03 January 2008
74 years old
Director
JEWKES, Robert William
Resigned: 26 September 2011
Appointed Date: 03 January 2008
76 years old
Director
LENNOX, Craig John
Resigned: 06 November 2013
Appointed Date: 01 October 2012
57 years old
Director
MCARTHUR, Sean Stuart
Resigned: 06 December 2013
Appointed Date: 26 September 2011
55 years old
Director
MURDOCH, Joseph
Resigned: 30 September 2012
Appointed Date: 26 September 2011
66 years old
Director
MURDOCH, Joseph
Resigned: 20 September 2010
Appointed Date: 03 January 2008
66 years old
Director
STANSBURY, Neill Hannell David
Resigned: 04 June 2010
Appointed Date: 03 January 2008
67 years old
Director
WOODFORD, John Howard
Resigned: 26 September 2011
Appointed Date: 01 June 2008
78 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 03 January 2008
Appointed Date: 02 October 2007

Persons With Significant Control

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

VERTECH-IRVIN LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 225,000
10 Jun 2015
Accounts for a small company made up to 31 December 2014
03 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 225,000
...
... and 47 more events
22 Apr 2008
Appointment terminated director p & w directors LIMITED
31 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007
Company name changed vertechirvin LIMITED\certificate issued on 20/12/07
18 Oct 2007
Company name changed muirmail LIMITED\certificate issued on 18/10/07
02 Oct 2007
Incorporation

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