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RICHARD IRVIN (NEWCO) LIMITED

Company number SC078372

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2019 TM02 Termination of appointment of George Clark Still as a secretary on 19 December 2018
04 Apr 2019 TM01 Termination of appointment of George Clark Still as a director on 19 December 2018
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Mar 2018 TM02 Termination of appointment of William Charles Maclean as a secretary on 12 January 2018
23 Mar 2018 TM01 Termination of appointment of William Charles Maclean as a director on 12 January 2018
23 Mar 2018 AP03 Appointment of Mr George Clark Still as a secretary on 12 January 2018
23 Mar 2018 AP01 Appointment of Mr George Clark Still as a director on 12 January 2018
14 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 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 CERTNM Company name changed aberdeen radiators LIMITED\certificate issued on 25/11/15
  • CONNOT ‐ Change of name notice
25 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-11
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,000
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 6,000
08 Jan 2014 TM01 Termination of appointment of Craig Lennox as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 TM01 Termination of appointment of Leonard Hubert as a director
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders