VERTECH-IRVIN LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE STILL |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STILL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLEAN |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR GEORGE CLARK STILL |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MACLEAN |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MR GEORGE CLARK STILL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCARTHUR |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR CRAIG JOHN LENNOX |
| 13/11/1213 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 13/10/1213 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN |
| 06/01/126 January 2012 | SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON |
| 24/10/1124 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWKES |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED JOSEPH MURDOCH |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED ERIC ARCHIBALD FERGUSON |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED SEAN STUART MCARTHUR |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODFORD |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HADAWAY |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH |
| 11/10/1011 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEILL STANSBURY |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICOLAS HADAWAY / 02/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURDOCH / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HANNELL DAVID STANSBURY / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JEWKES / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WOODFORD / 02/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | NC INC ALREADY ADJUSTED 24/12/08 |
| 13/01/0913 January 2009 | GBP NC 10000/1000000 24/12/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HADAWAY / 01/10/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM IRVIN GROUP COMPLEX ALBERT QUAY ABERDEEN AB11 5ES |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED JOHN HOWARD WOODFORD |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JOSEPH MURDOCH |
| 22/04/0822 April 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ERIC ARCHIBALD FERGUSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ROBERT WILLIAM JEWKES |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MARTIN NOCOLAS HADAWAY |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED NEILL HANNELL DAVID STANSBURY |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED VERTECHIRVIN LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED MUIRMAIL LIMITED CERTIFICATE ISSUED ON 18/10/07 |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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