RICHARD IRVIN SUSTAINABLE ENERGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RICHARD IRVIN SUSTAINABLE ENERGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
RICHARD IRVIN SUSTAINABLE ENERGY LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: SC396527. The accounts status is DORMANT.

RICHARD IRVIN SUSTAINABLE ENERGY LIMITED - ABERDEEN

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

IRVIN HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2011-03-29 UNTIL 2011-03-29 RESIGNED
GEORGE CLARK STILL Mar 1968 British Director 2014-04-25 UNTIL 2018-12-19 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2011-03-29 UNTIL 2011-03-29 RESIGNED
MR JOSEPH MURDOCH Jan 1959 British Director 2011-03-29 UNTIL 2012-09-30 RESIGNED
MR DAVID JOHN MCGRATH Feb 1957 British Director 2011-06-01 UNTIL 2014-04-29 RESIGNED
MR CRAIG JOHN LENNOX Sep 1968 British Director 2012-10-01 UNTIL 2013-11-07 RESIGNED
MR HENRY JOHN LINTS Feb 1951 British Director 2011-06-01 UNTIL 2014-04-29 RESIGNED
MR WILLIAM CHARLES MACLEAN Oct 1966 British Director 2012-01-01 UNTIL 2018-01-12 RESIGNED
ERIC ARCHIBALD FERGUSON Jul 1950 British Director 2011-03-29 UNTIL 2011-12-31 RESIGNED
MR GEORGE CLARK STILL Secretary 2018-01-12 UNTIL 2018-12-19 RESIGNED
MR WILLIAM CHARLES MACLEAN Secretary 2012-01-01 UNTIL 2018-01-12 RESIGNED
ERIC ARCHIBALD FERGUSON Secretary 2011-03-29 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Irvin & Sons Limited 2016-04-06 North Shields   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RICHARD IRVIN OFFSHORE LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
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RICHARD IRVIN SERVICES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
RICHARD IRVIN (NEWCO) LIMITED ABERDEEN Dissolved... DORMANT 33190 - Repair of other equipment
ARL HOLDINGS LIMITED ABERDEEN Dissolved... DORMANT 33120 - Repair of machinery
VERTECH-IRVIN LIMITED ABERDEEN Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
A&V RENEWABLES LIMITED HUNTLY SCOTLAND Active MICRO ENTITY 35110 - Production of electricity

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