IRVINE ROBERTSON WINES LIMITED

Company number SC085410

Date	Type	Description	View / Download
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2014	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
21 Mar 2011	AD01	Registered office address changed from 10/11 North Leith Sands Edinburgh EH6 4ER on 21 March 2011	(2 pages)
24 Feb 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 Feb 2011	4.9(Scot)	Appointment of a provisional liquidator
24 Feb 2011	4.2(Scot)	Notice of winding up order	(1 page)
18 Jan 2011	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
03 Dec 2010	AP03	Appointment of Iain James Farquharson as a secretary	(1 page)
03 Dec 2010	TM02	Termination of appointment of Oliver Hemming as a secretary	(1 page)
03 Dec 2010	TM01	Termination of appointment of John Speake as a director	(1 page)
03 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(14 pages)
07 Sep 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 114,307	(17 pages)
02 Sep 2010	TM01	Termination of appointment of John Robertson as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Margaret Mcnally as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr Nicholas Thomas Harvey-Miller as a director	(2 pages)
21 Feb 2010	TM01	Termination of appointment of Richard Martin as a director	(1 page)
20 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Jan 2010	AP01	Appointment of Mr Iain James Farquharson as a director	(2 pages)
29 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Jul 2009	363a	Return made up to 22/06/09; full list of members	(26 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
16 Apr 2009	288a	Director appointed margaret mcnally	(2 pages)
16 Apr 2009	288a	Director appointed charles edward traill shentall	(2 pages)
06 Oct 2008	288b	Appointment terminated director guy duke of roxburghe	(1 page)
03 Oct 2008	AA	Accounts for a small company made up to 31 January 2008	(8 pages)