Vertech-irvin Limited. net worth, address, company information. Free

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Company details

Name	Vertech-irvin Limited
Number	SC331757
Date of Incorporation:	2nd October 2007
End of financial year:	31 December
Address:	Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Vertech-Irvin Limited was officially closed on 2019-10-29. Vertech-irvin was a private limited company that was situated at Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE. The company (formally started on 2007-10-02).

The company was officially categorised as "other specialised construction activities not elsewhere classified" (43999). As stated in the CH database, there was a name alteration on 2007-12-20, their previous name was Vertechirvin. There is another name change mentioned: previous name was Muirmail performed on 2007-10-18. The most recent confirmation statement was sent on 2018-10-02 and last time the accounts were sent was on 31 December 2017. 2015-10-02 is the date of the most recent annual return.

Directors

People with significant control

Richard Irvin & Sons Limited

6 April 2016

Address	58 Howard Street, North Shields, NE30 1AL, United Kingdom
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England
Registration number	96281
Nature of control:	75,01-100% shares

Filings

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(TM01) 19th December 2018 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)

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(TM01) 19th December 2018 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
(TM02) 19th December 2018 - the day secretary's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
(TM02) 12th January 2018 - the day secretary's appointment was terminated filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(TM01) 12th January 2018 - the day director's appointment was terminated filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th January 2018 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 12th January 2018 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2nd October 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 27th October 2015: 225000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2nd October 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
(TM01) 8th January 2014 - the day director's appointment was terminated filed on: 8th, January 2014 \| officers	Free Download (1 page)
(TM01) 8th January 2014 - the day director's appointment was terminated filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2nd October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd October 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 13th November 2012 filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(TM01) 13th October 2012 - the day director's appointment was terminated filed on: 13th, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 17th February 2012 filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 6th January 2012 filed on: 6th, January 2012 \| officers	Free Download (1 page)
(TM02) 5th January 2012 - the day secretary's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM01) 5th January 2012 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2nd October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
(TM01) 12th October 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
(TM01) 11th October 2011 - the day director's appointment was terminated filed on: 11th, October 2011 \| officers	Free Download (1 page)
(TM01) 11th October 2011 - the day director's appointment was terminated filed on: 11th, October 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th October 2011 filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th October 2011 filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th October 2011 filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
(TM01) 20th October 2010 - the day director's appointment was terminated filed on: 20th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2nd October 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (5 pages)
(TM01) 14th June 2010 - the day director's appointment was terminated filed on: 14th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2nd October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd October 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, July 2009 \| accounts	Free Download (5 pages)
(123) Nc inc already adjusted 24/12/08 filed on: 13th, January 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 13th, January 2009 \| resolution	Free Download (1 page)
(363a) Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 21st, October 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/08/2008 from irvin group complex albert quay aberdeen AB11 5ES filed on: 22nd, August 2008 \| address	Free Download (1 page)
(288a) On 11th July 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (2 pages)
(288a) On 22nd April 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (3 pages)
(288b) On 22nd April 2008 Appointment terminated secretary filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288a) On 22nd April 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
(288a) On 22nd April 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (3 pages)
(288a) On 22nd April 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
(288b) On 22nd April 2008 Appointment terminated director filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(288a) On 22nd April 2008 Secretary appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/04/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 22nd, April 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, January 2008 \| resolution	Free Download (1 page)
(CERTNM) Company name changed vertechirvin LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vertechirvin LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed muirmail LIMITEDcertificate issued on 18/10/07 filed on: 18th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed muirmail LIMITEDcertificate issued on 18/10/07 filed on: 18th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, October 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 2nd, October 2007 \| incorporation	Free Download (19 pages)

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