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IRVIN & CLARKE LIMITED

Learn more about IRVIN & CLARKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AL

IRVIN & CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 01093840
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX
Form type: TM01
Date: 2014.01.08
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR CRAIG JOHN LENNOX
Form type: AP01
Date: 2012.11.12
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOE MURDOCH
Form type: TM01
Date: 2012.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN
Form type: AP01
Date: 2012.02.17
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SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN
Form type: AP03
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON
Form type: TM02
Date: 2012.01.05
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/98
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
Child documents:
Document type: ANNOTATION
Date: 1996.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13

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Company directors and board members:

WILLIAM CHARLES MACLEAN (current)
Secretary, 2012.01.01
IRVIN HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LE
SCOTLAND
WILLIAM CHARLES MACLEAN (current)
Director, 2012.01.01
58 HOWARD STREET NORTH SHIELDS , TYNE AND WEAR
NE30 1AL
ERIC ARCHIBALD FERGUSON (resigned)
Secretary, 1991.10.05 - 2011.12.31
HARLEY HOUSE 56 ANN STREET , STONEHAVEN
AB39 2DB, KINCARDINESHIRE
KENNETH ARTHUR CLARKE (resigned)
Director, MARINE ENGINEER, 1991.10.05 - 1996.03.22
10 EASEDALE SEATON SLUICE , WHITLEY BAY
NE26 4HR, TYNE & WEAR
JOHN WHITBY CRADOCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.06.10
100 KINGS GATE , ABERDEEN
AB2 6BP, ABERDEENSHIRE
JOHN EMMERSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2005.06.10
36 KING EDWARD ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2RP, TYNE & WEAR
ERIC ARCHIBALD FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.17 - 2011.12.31
HARLEY HOUSE 56 ANN STREET , STONEHAVEN
AB39 2DB, KINCARDINESHIRE
CRAIG JOHN LENNOX (resigned)
Director, 2012.10.01 - 2013.11.06
58 HOWARD STREET NORTH SHIELDS , TYNE AND WEAR
NE30 1AL
JOE MURDOCH (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.10 - 2012.09.30
9 CRAIGTON TERRACE , ABERDEEN
AB15 7RN, ABERDEENSHIRE
STANLEY TROUP (resigned)
Director, COMPANY DIRECTOR, 1995.08.17 - 2005.06.10
11 EARLSWELLS ROAD CULTS , ABERDEEN
AB1 9NY, ABERDEENSHIRE

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Information about the Private Limited Company IRVIN & CLARKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data