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RICHARD IRVIN & SONS LIMITED

Company number 00096281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2014 TM02 Termination of appointment of William Maclean as a secretary
16 Apr 2014 AP01 Appointment of George Clark Still as a director
16 Apr 2014 AP03 Appointment of George Clark Still as a secretary
08 Jan 2014 TM01 Termination of appointment of Sean Mcarthur as a director
08 Jan 2014 AP01 Appointment of Mr Robert Brannan as a director
20 Nov 2013 TM01 Termination of appointment of Craig Lennox as a director
05 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr Hugh John Patrick Stewart as a director
12 Nov 2012 AP01 Appointment of Mr Craig John Lennox as a director
14 Oct 2012 TM01 Termination of appointment of Joseph Murdoch as a director
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Mr William Charles Maclean as a director
05 Jan 2012 AP03 Appointment of Mr William Charles Maclean as a secretary
05 Jan 2012 TM01 Termination of appointment of Eric Ferguson as a director
05 Jan 2012 TM02 Termination of appointment of Eric Ferguson as a secretary
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Andrew Charles Dobson on 11 June 2010
06 Jul 2010 CH01 Director's details changed for William Howard Lund on 11 June 2010
06 May 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 69
29 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 67