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Richard Irvin & Sons Limited

00096281

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3DF
Incorporated 31/12/1907
Dissolved 22/09/2023

Compliance

Last accounts

31/12/2016

group

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 29/06/2018

Due 13/07/2019

Overdue

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr William Howard Lund

director · Since 11/09/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Hugh John Patrick Stewart

director · Since 21/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mr Robert Brannan

director · Since 06/11/2013

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mrs Lindsey Allison Cradock

director · Since 04/12/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

William Howard Lund

director · Since 11/09/2003

British · United Kingdom · Age 59

Hugh John Patrick Stewart

director · Since 21/09/2012

British · England · Age 73

Robert Brannan

director · Since 06/11/2013

British · United Kingdom · Age 69

Lindsey Allison Cradock

director · Since 04/12/2014

British · Scotland · Age 68

Former

John Whitby Cradock

director · Resigned 10/06/1994

Susan Mary Dobson

director · Resigned 28/01/1999

David Michael Irvin Emmerson

director · Resigned 08/06/2001

Howard Nicholas Lund

director · Resigned 06/06/2003

Stanley Troup

director · Resigned 10/06/2005

John Emmerson

director · Resigned 10/06/2005

Eric Archibald Ferguson

director · Resigned 31/12/2011

Eric Archibald Ferguson

secretary · Resigned 31/12/2011

Joseph Murdoch

director · Resigned 30/09/2012

Craig John Lennox

director · Resigned 07/11/2013

Sean Stuart Mcarthur

director · Resigned 06/12/2013

William Charles Maclean

secretary · Resigned 01/04/2014

Andrew Charles Dobson

director · Resigned 04/04/2014

Neill Hannell David Stansbury

director · Resigned 04/12/2014

William Charles Maclean

director · Resigned 12/01/2018

George Clark Still

secretary · Resigned 18/12/2018

George Clark Still

director · Resigned 18/12/2018

Richard John Emmerson

director · Resigned 14/02/2019

Charges0 outstanding

Mortgage
fully satisfied

The Royal Bank of Scotland PLC

The six shares in the vessel named "incentive" of bosff registered number bf 438.

All monies due or to become due from the company to the chargee on an account current

Created 22/09/1987Registered 10/10/1987Satisfied 07/04/2010

Insolvency History1 case

in administration

Fiona Livingstone Taylor (practitioner) · Colin Peter Dempster (practitioner)

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Ernst & Young Llp
2026-07-08

C/O ERNST & YOUNG LLP

post townManchester
2026-07-08

MANCHESTER