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Richard Irvin Fabrications Limited

Documents

Total Documents133
Total Pages760

Filing History

4 April 2023Final Gazette dissolved via compulsory strike-off
3 January 2023First Gazette notice for compulsory strike-off
19 April 2021Order of court - dissolution void
29 October 2019Final Gazette dissolved via compulsory strike-off
13 August 2019First Gazette notice for compulsory strike-off
4 April 2019Termination of appointment of George Clark Still as a director on 19 December 2018
4 April 2019Termination of appointment of George Clark Still as a secretary on 19 December 2018
17 October 2018Confirmation statement made on 5 October 2018 with no updates
8 October 2018Accounts for a dormant company made up to 31 December 2017
23 March 2018Termination of appointment of William Charles Maclean as a secretary on 12 January 2018
23 March 2018Termination of appointment of William Charles Maclean as a director on 12 January 2018
23 March 2018Appointment of Mr George Clark Still as a director on 12 January 2018
23 March 2018Appointment of Mr George Clark Still as a secretary on 12 January 2018
9 October 2017Confirmation statement made on 5 October 2017 with no updates
9 October 2017Confirmation statement made on 5 October 2017 with no updates
2 October 2017Accounts for a dormant company made up to 31 December 2016
2 October 2017Accounts for a dormant company made up to 31 December 2016
12 October 2016Confirmation statement made on 5 October 2016 with updates
12 October 2016Confirmation statement made on 5 October 2016 with updates
26 September 2016Accounts for a dormant company made up to 31 December 2015
26 September 2016Accounts for a dormant company made up to 31 December 2015
8 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
8 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
28 September 2015Accounts for a dormant company made up to 31 December 2014
28 September 2015Accounts for a dormant company made up to 31 December 2014
21 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100,000
21 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100,000
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
8 January 2014Termination of appointment of Craig Lennox as a director
8 January 2014Termination of appointment of Craig Lennox as a director
30 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
30 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
30 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
25 September 2013Accounts for a dormant company made up to 31 December 2012
25 September 2013Accounts for a dormant company made up to 31 December 2012
13 November 2012Appointment of Mr Craig John Lennox as a director
13 November 2012Annual return made up to 5 October 2012 with a full list of shareholders
13 November 2012Annual return made up to 5 October 2012 with a full list of shareholders
13 November 2012Appointment of Mr Craig John Lennox as a director
13 November 2012Annual return made up to 5 October 2012 with a full list of shareholders
13 October 2012Termination of appointment of Joe Murdoch as a director
13 October 2012Termination of appointment of Joe Murdoch as a director
4 October 2012Accounts for a dormant company made up to 31 December 2011
4 October 2012Accounts for a dormant company made up to 31 December 2011
17 February 2012Appointment of Mr William Charles Maclean as a director
17 February 2012Appointment of Mr William Charles Maclean as a director
6 January 2012Appointment of Mr William Charles Maclean as a secretary
6 January 2012Appointment of Mr William Charles Maclean as a secretary
5 January 2012Termination of appointment of Eric Ferguson as a director
5 January 2012Termination of appointment of Eric Ferguson as a secretary
5 January 2012Termination of appointment of Eric Ferguson as a director
5 January 2012Termination of appointment of Eric Ferguson as a secretary
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
8 September 2011Accounts for a dormant company made up to 31 December 2010
8 September 2011Accounts for a dormant company made up to 31 December 2010
8 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
8 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
17 September 2010Accounts for a dormant company made up to 31 December 2009
17 September 2010Accounts for a dormant company made up to 31 December 2009
1 April 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 1
1 April 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 1
5 November 2009Accounts for a dormant company made up to 31 December 2008
5 November 2009Accounts for a dormant company made up to 31 December 2008
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
3 November 2008Accounts for a dormant company made up to 31 December 2007
3 November 2008Accounts for a dormant company made up to 31 December 2007
17 October 2008Return made up to 05/10/08; full list of members
17 October 2008Return made up to 05/10/08; full list of members
23 May 2008Registered office changed on 23/05/2008 from c/o irvin group complex albert quay aberdeen AB11 5ES
23 May 2008Registered office changed on 23/05/2008 from c/o irvin group complex albert quay aberdeen AB11 5ES
22 October 2007Accounts for a dormant company made up to 31 December 2006
22 October 2007Accounts for a dormant company made up to 31 December 2006
22 October 2007Return made up to 05/10/07; no change of members
22 October 2007Return made up to 05/10/07; no change of members
20 October 2006Return made up to 05/10/06; full list of members
20 October 2006Return made up to 05/10/06; full list of members
20 September 2006Accounts for a dormant company made up to 31 December 2005
20 September 2006Accounts for a dormant company made up to 31 December 2005
12 October 2005Return made up to 05/10/05; full list of members
12 October 2005Return made up to 05/10/05; full list of members
13 September 2005Full accounts made up to 31 December 2004
13 September 2005Full accounts made up to 31 December 2004
15 June 2005New director appointed
15 June 2005New director appointed
15 June 2005Director resigned
15 June 2005Director resigned
25 October 2004Return made up to 05/10/04; full list of members
25 October 2004Full accounts made up to 31 December 2003
25 October 2004Full accounts made up to 31 December 2003
25 October 2004Return made up to 05/10/04; full list of members
27 October 2003Return made up to 05/10/03; full list of members
27 October 2003Return made up to 05/10/03; full list of members
8 July 2003Full accounts made up to 31 December 2002
8 July 2003Full accounts made up to 31 December 2002
29 October 2002Return made up to 05/10/02; full list of members
29 October 2002Return made up to 05/10/02; full list of members
16 July 2002Full accounts made up to 31 December 2001
16 July 2002Full accounts made up to 31 December 2001
24 October 2001Return made up to 05/10/01; full list of members
24 October 2001Return made up to 05/10/01; full list of members
19 July 2001Full accounts made up to 31 December 2000
19 July 2001Full accounts made up to 31 December 2000
19 October 2000Full accounts made up to 31 December 1999
19 October 2000Return made up to 05/10/00; full list of members
19 October 2000Return made up to 05/10/00; full list of members
19 October 2000Full accounts made up to 31 December 1999
26 October 1999Full accounts made up to 31 December 1998
26 October 1999Full accounts made up to 31 December 1998
25 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 October 1998Full accounts made up to 31 December 1997
13 October 1998Return made up to 05/10/98; full list of members
13 October 1998Return made up to 05/10/98; full list of members
13 October 1998Full accounts made up to 31 December 1997
2 November 1997Return made up to 05/10/97; no change of members
2 November 1997Return made up to 05/10/97; no change of members
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Full accounts made up to 31 December 1996
1 November 1996Full accounts made up to 31 December 1995
1 November 1996Return made up to 05/10/96; no change of members
  • 363(287) ‐ Registered office changed on 01/11/96
1 November 1996Return made up to 05/10/96; no change of members
  • 363(287) ‐ Registered office changed on 01/11/96
1 November 1996Full accounts made up to 31 December 1995
31 October 1995Return made up to 05/10/95; full list of members
  • 363(288) ‐ Director resigned
31 October 1995Full accounts made up to 31 December 1994
31 October 1995Return made up to 05/10/95; full list of members
  • 363(288) ‐ Director resigned
31 October 1995Full accounts made up to 31 December 1994
4 January 1978Incorporation
4 January 1978Incorporation
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