Richard Irvin & Sons Limited
00096281
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2016
group
Next accounts due
30/09/2018
Confirmation statement
Last: 29/06/2018
Due 13/07/2019
Industry
Officers
director · Since 21/09/2012
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 16 other boards
director · Since 06/11/2013
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 69
Also on 2 other boards
director · Since 04/12/2014
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 2 other boards
Former
director · Resigned 10/06/1994
director · Resigned 28/01/1999
director · Resigned 08/06/2001
director · Resigned 06/06/2003
director · Resigned 10/06/2005
director · Resigned 10/06/2005
director · Resigned 31/12/2011
secretary · Resigned 31/12/2011
director · Resigned 30/09/2012
director · Resigned 07/11/2013
director · Resigned 06/12/2013
secretary · Resigned 01/04/2014
director · Resigned 04/04/2014
director · Resigned 04/12/2014
director · Resigned 12/01/2018
secretary · Resigned 18/12/2018
director · Resigned 18/12/2018
director · Resigned 14/02/2019
Charges5 outstanding
Bank of Scotland PLC
2.8 acres at hareness road, altens industrial estate, aberdeen.
All monies due or to become due to the chargee on any account whatsoever
Bank of Scotland PLC
28 earl haig road, hillington park, glasgow.
All monies due or to become due to the chargee on any account whatsoever
Bank of Scotland PLC
Unit 30, tyock industrial estate, elgin, moray.
All monies due or to become due to the chargee on any account whatsoever
Bank of Scotland PLC
Whole right, title, interest and benefit in and to the acquisition agreement and all rights of the assignor relative to such acquisition agreement see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Bank of Scotland PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
The Royal Bank of Scotland PLC
Subjects at altens industrial estate t/no KNC18084 described as 'workshop/office premises at hareness road, aberdeen together with the present and future goodwill. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee
The Royal Bank of Scotland PLC
The 16 shares in the fishing boat k/a fishing boat k/a"quo vadis" of peterhead rss no A13258 and port letter(s) and no pd 223 belonging to the company.
All monies due or to become due from the company to the chargee on an account current under the terms of the chargee
The Royal Bank of Scotland PLC
16 shares in the fishing boat k/a "kingfisher" of inverners rss no A13318 and port letters and number ins 320 belonging to the company.
All monies due or to become due from the company to the chargee on an account current under the terms of the charge
The Royal Bank of Scotland PLC
The sixteen shares in the fishering boat presently k/a as "el-shaddai" of buckie rss number and port letters and no bck 319 belonging to the company.
All monies due or to become due from the company to the chargee on an account current under the terms of the charge.
The Governor and Company of the Bank of Scotland
16 shares in M.V. 'contender' rss no A12220 registered at buckie under no box 6.
All monies due or to become due from the company to the chargee under the terms of the charge
The Royal Bank of Scotland PLC
16 shares in the fishing boat presently k/a stardust of fraserburgh rss no A12332 & port letters & no fr 227 belonging to the company.
All monies due or to become due from the company to the chargee on an account current
The Governor and Company of the Bank of Scotland
Twenty four shares in the m/v sharon louise a 10524; bck 20.
All monies due or to become due from the company to the chargee on an account current
The Royal Bank of Scotland PLC
The four shares in the fishing boat presently k/a "quo vadis" of peterhead, registered number pd 223 belonging to the company.
All moneys due or to become due from a buchan & w buchon to the chargee on an account current
The Royal Bank of Scotland PLC
The four shares in the fishing boar named "daisy" of peterhead reg'd pd 123 belonging to the company.
All monies due or to become due from the company to the chargee on account current.
The Royal Bank of Scotland PLC
Four shares in the vessel named "crusader" of buckie reg'd no bck 319 belonging to the company.
All monies due or to become due from the company to the chargee on an account current
The Royal Bank of Scotland PLC
The 16 shares in the vessel named "starcrest" of peterhead official number 303246 belonging to the company.
All monies due or to become due from the company to the chargee on an account current.
The Royal Bank of Scotland PLC
Four shares in the fishing boat presently k/a "quo vadis" of peterhead registered number pd 223.
All monies due or to become due from the company to the chargee on an account current under the terms of the charge
The Royal Bank of Scotland PLC
The 16 shares in the fishing boat k/a "strathisla" of peterhead off no 387862.
All moneys due or to become due from alex ander milne and peter paterson to the royal bank of scotland PLC on an account current.
The Royal Bank of Scotland PLC
The three shares in the fishing boat presently k/a "golden gain" of fraserburgh registered number fr 59 belonging to the company.
All monies due to become due from john dulthie ritchie to the chargee on an account current
The Royal Bank of Scotland PLC
The tow shares is the fishing boat presently named "olive ann" of buckie registered number bck 23.
All moneys due or to become due from john william mair and william george dreits on an account current
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
The Royal Bank of Scotland PLC
The four shares in the vessel named "sincerity" of fraserburgh reg no fr 25 belonging to the company.
All moneys due or to become due from lawrence ratchie and/or brian west ritchie and/or andrew ritchie to the chargee on an account current.
The Royal Bank of Scotland PLC
The six shares in the vessel named "calvados" of fraserburgh reg no fr 133 belonging to the company.
All moneys due or to become due from robert tait and/or william mckenzie geddes to the royal bank of scotland PLC
The Royal Bank of Scotland PLC
The six shares in the vessel named "lindisfarne" of buckie reg no bck 147.
All monies due or to become due from the company and clifford joseph fellis to the chargee on an account current
The Royal Bank of Scotland
The three shares in the fishing boat named "golden gain" of frazerburgh registered no FR59.
All monies due or to become due from john duthie ritchie and alexander john watt to the chargee on an account current
Insolvency History1 case
Fiona Livingstone Taylor (practitioner) · Colin Peter Dempster (practitioner)
Change History
Active
Private Limited Company
C/O ERNST & YOUNG LLP
MANCHESTER