RICHARD IRVIN & SONS LIMITED

Company Number		00096281
Company ID Number		00096281
Date formed		1907-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB553113279

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Companies with same name RICHARD IRVIN & SONS LIMITED

The following companies were found which have the same name as RICHARD IRVIN & SONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RICHARD IRVIN & SONS LIMITED		Unknown

Company Officers of RICHARD IRVIN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE CLARK STILL	Company Secretary	2014-04-01
ROBERT BRANNAN	Director	2013-11-06
LINDSEY ALLISON CRADOCK	Director	2014-12-04
RICHARD JOHN EMMERSON	Director	2005-09-08
WILLIAM HOWARD LUND	Director	2003-09-11
HUGH JOHN PATRICK STEWART	Director	2012-09-21
GEORGE CLARK STILL	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM CHARLES MACLEAN	Director	2012-01-01	2018-01-12
NEILL HANNELL DAVID STANSBURY	Director	2000-04-28	2014-12-04
ANDREW CHARLES DOBSON	Director	1999-06-11	2014-04-04
WILLIAM CHARLES MACLEAN	Company Secretary	2012-01-01	2014-04-01
SEAN STUART MCARTHUR	Director	2007-11-29	2013-12-06
CRAIG JOHN LENNOX	Director	2012-10-01	2013-11-07
JOSEPH MURDOCH	Director	2000-04-26	2012-09-30
ERIC ARCHIBALD FERGUSON	Company Secretary	1991-06-23	2011-12-31
ERIC ARCHIBALD FERGUSON	Director	1991-06-23	2011-12-31
JOHN EMMERSON	Director	1991-06-23	2005-06-10
STANLEY TROUP	Director	1991-06-23	2005-06-10
HOWARD NICHOLAS LUND	Director	1991-06-23	2003-06-06
DAVID MICHAEL IRVIN EMMERSON	Director	1991-06-23	2001-06-08
SUSAN MARY DOBSON	Director	1994-10-26	1999-01-28
JOHN WHITBY CRADOCK	Director	1991-06-23	1994-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BRANNAN	WALKER'S SHORTBREAD LTD	Director	2018-05-01	CURRENT	1977-10-06	Active
ROBERT BRANNAN	THE DELTIC GROUP LIMITED	Director	2014-01-16	CURRENT	2011-12-05	In Administration
ROBERT BRANNAN	PRIVATEER CONSULTING LIMITED	Director	2012-05-19	CURRENT	2012-05-18	Dissolved 2017-10-31
ROBERT BRANNAN	VN HOLDINGS LIMITED	Director	2010-09-15	CURRENT	2008-03-13	Active
LINDSEY ALLISON CRADOCK	ALICAT FUTURES LTD.	Director	2005-02-25	CURRENT	2005-02-25	Active
LINDSEY ALLISON CRADOCK	ORKNEY MARINAS LIMITED	Director	2001-02-09	CURRENT	2001-02-09	Active
LINDSEY ALLISON CRADOCK	ORKNEY FUDGE LTD.	Director	1999-07-12	CURRENT	1999-07-12	Active
RICHARD JOHN EMMERSON	AMETHYST HOMES LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Active
RICHARD JOHN EMMERSON	Y.O.M. LIMITED	Director	1996-03-25	CURRENT	1996-03-25	Dissolved 2014-05-20
HUGH JOHN PATRICK STEWART	DEXAM ONLINE LIMITED	Director	2018-03-21	CURRENT	1985-11-21	Active
HUGH JOHN PATRICK STEWART	BLUEBOX SYSTEMS GROUP LIMITED	Director	2017-01-11	CURRENT	2016-09-07	Active
HUGH JOHN PATRICK STEWART	SSVGP LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
HUGH JOHN PATRICK STEWART	NANDI PROTEINS LIMITED	Director	2016-06-16	CURRENT	2000-12-04	Active
HUGH JOHN PATRICK STEWART	SHACKLETON SECONDARIES 3 GP LIMITED	Director	2014-04-14	CURRENT	2014-01-29	Active
HUGH JOHN PATRICK STEWART	SHACKLETON FP LIMITED	Director	2014-04-14	CURRENT	2014-03-24	Active
HUGH JOHN PATRICK STEWART	SIGMA GP NO 3 LIMITED	Director	2014-04-04	CURRENT	2007-03-30	Active - Proposal to Strike off
HUGH JOHN PATRICK STEWART	SIGMA INNOVATION PARTNERS LIMITED	Director	2013-12-23	CURRENT	2002-02-06	Dissolved 2016-01-05
HUGH JOHN PATRICK STEWART	SIGMA SCOTTISH GP NO.2 LIMITED	Director	2013-12-23	CURRENT	2004-03-25	Dissolved 2016-01-05
HUGH JOHN PATRICK STEWART	SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED	Director	2013-12-23	CURRENT	2000-09-28	Dissolved 2016-01-05
HUGH JOHN PATRICK STEWART	LEWMAR MARINE LIMITED	Director	2008-07-28	CURRENT	1893-02-08	Active
HUGH JOHN PATRICK STEWART	SHACKLETON VENTURES LIMITED	Director	2006-11-27	CURRENT	2006-11-27	Active
HUGH JOHN PATRICK STEWART	SHACKLETON SECONDARIES GENERAL PARTNER LIMITED	Director	2006-07-18	CURRENT	2006-06-13	Active
GEORGE CLARK STILL	VERTECH-IRVIN LIMITED	Director	2018-01-12	CURRENT	2007-10-02	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN FABRICATIONS LIMITED	Director	2018-01-12	CURRENT	1978-01-04	Active - Proposal to Strike off
GEORGE CLARK STILL	A.& R.HEPBURN (ENGINEERING) LIMITED	Director	2018-01-12	CURRENT	1978-05-10	Active
GEORGE CLARK STILL	RICHARD IRVIN OFFSHORE LIMITED	Director	2018-01-12	CURRENT	1977-01-19	Active - Proposal to Strike off
GEORGE CLARK STILL	R I COMBINED PARKINSON SERVICES LIMITED	Director	2018-01-12	CURRENT	1976-05-19	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN PLATFORM MAINTENANCE LIMITED	Director	2018-01-12	CURRENT	1978-05-24	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN (2015) LIMITED	Director	2018-01-12	CURRENT	1980-04-03	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN SERVICES LIMITED	Director	2018-01-12	CURRENT	1980-05-13	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN (NEWCO) LIMITED	Director	2018-01-12	CURRENT	1982-04-20	Active - Proposal to Strike off
GEORGE CLARK STILL	FARQUHAR & ROSIE LIMITED	Director	2018-01-12	CURRENT	1968-12-11	Active - Proposal to Strike off
GEORGE CLARK STILL	ANDERCO (ABERDEEN) LIMITED	Director	2018-01-12	CURRENT	1974-12-23	Active
GEORGE CLARK STILL	ALERT SEAFOODS(ABERDEEN)LIMITED	Director	2018-01-12	CURRENT	1975-12-19	Active
GEORGE CLARK STILL	PARKINSON-TWADDLE LIMITED	Director	2018-01-12	CURRENT	1978-11-07	Active - Proposal to Strike off
GEORGE CLARK STILL	GRAMPIAN MARINE SERVICES LIMITED	Director	2018-01-12	CURRENT	1979-01-15	Active - Proposal to Strike off
GEORGE CLARK STILL	ARL HOLDINGS LIMITED	Director	2018-01-12	CURRENT	1997-08-20	Active
GEORGE CLARK STILL	IRVIN & CLARKE LIMITED	Director	2018-01-12	CURRENT	1973-02-01	Active - Proposal to Strike off
GEORGE CLARK STILL	RICHARD IRVIN SUSTAINABLE ENERGY LIMITED	Director	2014-04-25	CURRENT	2011-03-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-22		Final Gazette dissolved via compulsory strike-off
2023-09-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2023-06-22		Liquidation. Administration move to dissolve company
2023-06-22	AM23	Liquidation. Administration move to dissolve company
2023-01-19		Administrator's progress report
2023-01-19	AM10	Administrator's progress report
2022-12-21		liquidation-in-administration-extension-of-period
2022-12-21	AM19	liquidation-in-administration-extension-of-period
2022-07-06	AM10	Administrator's progress report
2022-01-17		Administrator's progress report
2022-01-17	AM10	Administrator's progress report
2021-12-22		liquidation-in-administration-extension-of-period
2021-12-22	AM19	liquidation-in-administration-extension-of-period
2021-07-28	AM10	Administrator's progress report
2021-01-27	AM10	Administrator's progress report
2020-12-01	AM19	liquidation-in-administration-extension-of-period
2020-07-30	AM10	Administrator's progress report
2020-01-17	AM10	Administrator's progress report
2019-12-12	AM19	liquidation-in-administration-extension-of-period
2019-07-31	AM10	Administrator's progress report
2019-03-18	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EMMERSON
2019-02-11	AM07	Liquidation creditors meeting
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM 58 Howard Street North Shields Tyne & Wear NE30 1AL
2019-01-24	AM03	Statement of administrator's proposal
2019-01-23	AM01	Appointment of an administrator
2018-12-18	TM02	Termination of appointment of George Clark Still on 2018-12-18
2018-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK STILL
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES MACLEAN
2017-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03	SH06	Cancellation of shares. Statement of capital on 2016-12-20 GBP 940,369.45
2017-07-03	SH03	Purchase of own shares
2017-06-29	PSC08	Notification of a person with significant control statement
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 940369.45
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 940521.05
2016-12-06	SH01	01/08/16 STATEMENT OF CAPITAL GBP 940521.05
2016-12-06	RES13	Resolutions passed: Company business 01/08/2016 Resolution of allotment of securities
2016-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-05	SH01	01/08/16 STATEMENT OF CAPITAL GBP 940521.05
2016-12-01	RES14	Resolutions passed: £313.30 01/08/2016 Resolution of allotment of securities
2016-12-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-09-22	SH01	24/04/15 STATEMENT OF CAPITAL GBP 940307.75
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 940307.75
2015-09-09	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23	MR05
2015-04-01	RES13	CAPITALISATION OF £5156.95 26/02/2015
2015-04-01	RES01	ADOPT ARTICLES 26/02/2015
2015-04-01	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Capitalisation of £5156.95 26/02/2015<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2015-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-06	AP01	DIRECTOR APPOINTED MS LINDSEY ALLISON CRADOCK
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NEILL STANSBURY
2014-10-16	RES13	COMPANY BUSINESS 07/06/2013
2014-10-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-16	SH01	03/09/14 STATEMENT OF CAPITAL GBP 935312.50
2014-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 929062.5
2014-06-26	AR01	23/06/14 FULL LIST
2014-05-12	SH01	01/07/13 STATEMENT OF CAPITAL GBP 929062.5
2014-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM MACLEAN
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBSON
2014-04-16	AP01	DIRECTOR APPOINTED GEORGE CLARK STILL
2014-04-16	AP03	SECRETARY APPOINTED GEORGE CLARK STILL
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MCARTHUR
2014-01-08	AP01	DIRECTOR APPOINTED MR ROBERT BRANNAN
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX
2013-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-27	AR01	23/06/13 FULL LIST
2012-11-13	AP01	DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART
2012-11-12	AP01	DIRECTOR APPOINTED MR CRAIG JOHN LENNOX
2012-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH
2012-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-02	AR01	23/06/12 FULL LIST
2012-02-17	AP01	DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN
2012-01-05	AP03	SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON
2012-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON
2011-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	23/06/11 FULL LIST
2010-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-06	AR01	23/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD LUND / 11/06/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DOBSON / 11/06/2010
2010-05-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 69
2010-04-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 67
2010-04-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 68
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2010-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to RICHARD IRVIN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-12-20
Appointmen	2019-01-04

Fines / Sanctions

No fines or sanctions have been issued against RICHARD IRVIN & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	69
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	64

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY EXECUTED ON 26 MARCH 2010	2010-05-06	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY EXECUTED ON 26 MARCH 2010	2010-04-29	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY ECECUTED ON 26 MARCH 2010	2010-04-29	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2010-04-09	Outstanding	BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY	2010-04-09	Outstanding	BANK OF SCOTLAND PLC
MORTGAGE	1990-06-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1989-05-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1988-05-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1988-01-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1987-10-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STATUTORY MORTGAGE	1980-01-09	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION AT REGISTER OF SASINES ON 12 DEC 79	1979-12-12	Satisfied	THE ROYAL BANK BANK OF SCOTLAND LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION AT REGISTER OF SASINES ON 12 DEC 79	1979-12-12	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
MORTGAGE	1979-11-27	Satisfied	THE ROYAL BANK OF SCOTLAND BANK LIMITED
DEED OF COVENANT	1979-11-07	Satisfied	THE ROYAL BANK OF SCOTLAND BANK LIMITED
MORTGAGE	1979-08-14	Satisfied	THE GOVERNOR AND COMPANY OF BANK OF SCOTLAND
MORTGAGE	1979-08-13	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
FINANCIAL AGREEMENT STATUTORY MORTGAGE	1979-07-30	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
DEED OF COVENANT	1979-07-30	Satisfied	THE ROYAL BANK OF SCOTLAND BANK LIMITED
MORTGAGE	1979-05-18	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
FINANCIAL AGREEMENT	1979-01-19	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
DEED OF CHARGE	1979-01-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FINANCIAL AGREEMENT	1979-01-19	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
DEED OF CHARGE	1979-01-19	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
MORTGAGE	1978-12-22	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
MORTGAGE	1978-11-15	Satisfied	THE ROYAL BANK OF SCOTLAND LIMITED
MORTGAGE	1978-10-19	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
MORTGAGE	1978-06-30	Satisfied	THE ROYAL BANK OF SCOTLAND BANK LTD
MORTGAGE	1978-03-28	Satisfied	THE ROYAL BANK OF SCOTLAND LTD
MORTGAGE	1978-02-10	Satisfied	ROYAL BANK OF SCOTLAND
DEBENTURE & FLOATING CHARGE	1975-05-19	Satisfied	THE ROYAL BANK OF SCOTLAND LTD
MORTGAGE	1975-02-20	Satisfied	THE ROYAL BANK OF SCOTLAND LTD
MORTGAGE	1975-02-20	Satisfied	THE ROYAL BANK OF SCOTLAND LTD
MORTGAGE	1962-05-09	Satisfied	WHITE FISH AUTHORITY
MORTGAGE	1962-01-03	Satisfied	WHITE FISH AUTHORITY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD IRVIN & SONS LIMITED

Intangible Assets

Patents

We have not found any records of RICHARD IRVIN & SONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

RICHARD IRVIN & SONS LIMITED owns 1 domain names.

richard-irvin.co.uk

Trademarks

We have not found any records of RICHARD IRVIN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHARD IRVIN & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as RICHARD IRVIN & SONS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where RICHARD IRVIN & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RICHARD IRVIN & SONS LIMITED

Date	Import Code	Imported Goods classification description
2013-04-01	84213980	Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2012-10-01	87089199	Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2012-08-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-07-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2011-05-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-08-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-07-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-05-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-03-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	RICHARD IRVIN & SONS LIMITED	Event Date	2022-12-20

Initiating party		Event Type	Appointment of Administrators
Defending party	RICHARD IRVIN & SONS LIMITED	Event Date	2018-12-19
In the High Court of Justice Business and Property Courts of England and Wales Office Holder Details: F L Taylor (IP number 8787 ) and C P Dempster (IP number 8908 ) of Ernst and Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX : Further information about this case is available from the offices of Ernst and Young LLP on +4413 1777 2403

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICHARD IRVIN & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RICHARD IRVIN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-08 09:35:23
Primary Source:	Companies House

Company Overview

Company Officers of RICHARD IRVIN & SONS LIMITED

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