VERTECH-IRVIN LIMITED

SC331757
IRVIN HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE

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Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Compulsory 1 Buy now
13 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2019 officers Termination of appointment of director (George Clark Still) 1 Buy now
04 Apr 2019 officers Termination of appointment of secretary (George Clark Still) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 8 Buy now
23 Mar 2018 officers Termination of appointment of secretary (William Charles Maclean) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (William Charles Maclean) 1 Buy now
23 Mar 2018 officers Appointment of secretary (Mr George Clark Still) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr George Clark Still) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
27 Oct 2015 annual-return Annual Return 3 Buy now
10 Jun 2015 accounts Annual Accounts 5 Buy now
03 Oct 2014 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 officers Termination of appointment of director (Craig Lennox) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Sean Mcarthur) 1 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 accounts Annual Accounts 6 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
13 Nov 2012 officers Appointment of director (Mr Craig John Lennox) 2 Buy now
13 Oct 2012 officers Termination of appointment of director (Joseph Murdoch) 1 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
17 Feb 2012 officers Appointment of director (Mr William Charles Maclean) 2 Buy now
06 Jan 2012 officers Appointment of secretary (Mr William Charles Maclean) 1 Buy now
05 Jan 2012 officers Termination of appointment of director (Eric Ferguson) 1 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Eric Ferguson) 1 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
12 Oct 2011 officers Termination of appointment of director (Robert Jewkes) 1 Buy now
11 Oct 2011 officers Appointment of director (Sean Stuart Mcarthur) 2 Buy now
11 Oct 2011 officers Appointment of director (Eric Archibald Ferguson) 2 Buy now
11 Oct 2011 officers Appointment of director (Joseph Murdoch) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (John Woodford) 1 Buy now
11 Oct 2011 officers Termination of appointment of director (Martin Hadaway) 1 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
20 Oct 2010 officers Termination of appointment of director (Joseph Murdoch) 1 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 accounts Annual Accounts 5 Buy now
14 Jun 2010 officers Termination of appointment of director (Neill Stansbury) 1 Buy now
16 Oct 2009 annual-return Annual Return 7 Buy now
16 Oct 2009 officers Change of particulars for director (John Howard Woodford) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Joseph Murdoch) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Robert William Jewkes) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Martin Nicolas Hadaway) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Neill Hannell David Stansbury) 2 Buy now
24 Jul 2009 accounts Annual Accounts 5 Buy now
13 Jan 2009 capital Ad 24/12/08\gbp si 224999@1=224999\gbp ic 1/225000\ 2 Buy now
13 Jan 2009 capital Nc inc already adjusted 24/12/08 2 Buy now
13 Jan 2009 resolution Resolution 1 Buy now
21 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
21 Oct 2008 officers Director's change of particulars / martin hadaway / 01/10/2008 2 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from irvin group complex albert quay aberdeen AB11 5ES 1 Buy now
11 Jul 2008 officers Director appointed john howard woodford 2 Buy now
22 Apr 2008 officers Secretary appointed eric archibald ferguson 2 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
22 Apr 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
22 Apr 2008 officers Director appointed robert william jewkes 2 Buy now
22 Apr 2008 officers Director appointed neill hannell david stansbury 3 Buy now
22 Apr 2008 officers Director appointed martin nocolas hadaway 2 Buy now
22 Apr 2008 officers Director appointed joseph murdoch 3 Buy now
22 Apr 2008 officers Appointment terminated secretary p & w secretaries LIMITED 1 Buy now
22 Apr 2008 officers Appointment terminated director p & w directors LIMITED 1 Buy now
31 Jan 2008 resolution Resolution 1 Buy now
20 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2007 incorporation Incorporation Company 19 Buy now