IRVINE ROBERTSON WINES LIMITED

Key Data

Status

Dissolved

Company No.

SC085410

Incorporation date

07/11/1983

Size

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1983)

01/08/2014

Final Gazette dissolved following liquidation

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01/05/2014

Notice of final meeting of creditors

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21/03/2011

Registered office address changed from 10/11 North Leith Sands Edinburgh EH6 4ER on 2011-03-21

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24/02/2011

Court order notice of winding up

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24/02/2011

Appointment of a provisional liquidator

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24/02/2011

Notice of winding up order

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18/01/2011

Appointment of a provisional liquidator

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03/12/2010

Appointment of Iain James Farquharson as a secretary

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03/12/2010

Termination of appointment of Oliver Hemming as a secretary

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03/12/2010

Termination of appointment of John Speake as a director

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03/11/2010

Total exemption full accounts made up to 2010-01-31

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07/09/2010

Annual return made up to 2010-06-22 with full list of shareholders

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02/09/2010

Termination of appointment of John Robertson as a director

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12/05/2010

Termination of appointment of Margaret Mcnally as a director

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17/03/2010

Appointment of Mr Nicholas Thomas Harvey-Miller as a director

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21/02/2010

Termination of appointment of Richard Martin as a director

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20/02/2010

Particulars of a mortgage or charge / charge no: 3

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29/01/2010

Appointment of Mr Iain James Farquharson as a director

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29/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

03/07/2009

Return made up to 22/06/09; full list of members

View PDF (26 pages)

02/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/04/2009

Director appointed margaret mcnally

View PDF (2 pages)

16/04/2009

Director appointed charles edward traill shentall

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06/10/2008

Appointment terminated director guy duke of roxburghe

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03/10/2008

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

09/07/2008

Return made up to 22/06/08; full list of members

View PDF (49 pages)

06/05/2008

Appointment terminated director andrew robertson

View PDF (1 pages)

06/09/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

11/07/2007

Return made up to 22/06/07; change of members

View PDF (10 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Return made up to 22/06/06; change of members

View PDF (13 pages)

13/06/2006

New director appointed

View PDF (2 pages)

03/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

18/07/2005

Return made up to 22/06/05; full list of members

View PDF (63 pages)

04/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

03/03/2005

New director appointed

View PDF (1 pages)

17/11/2004

Director resigned

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19/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

13/07/2004

Return made up to 22/06/04; change of members

View PDF (10 pages)

22/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

16/07/2003

Return made up to 22/06/03; change of members

View PDF (12 pages)

14/08/2002

Return made up to 22/06/02; full list of members

View PDF (14 pages)

19/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

17/07/2002

Resolutions

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02/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

13/07/2001

Return made up to 22/06/01; change of members

View PDF (7 pages)

14/07/2000

Return made up to 22/06/00; change of members

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30/06/2000

Accounts for a small company made up to 2000-01-31

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31/03/2000

New director appointed

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10/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

09/07/1999

Return made up to 22/06/99; full list of members

View PDF (9 pages)

09/07/1999

Director resigned

View PDF (1 pages)

10/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

14/07/1998

Return made up to 22/06/98; full list of members

View PDF (12 pages)

01/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

30/06/1997

Return made up to 22/06/97; change of members

View PDF (9 pages)

27/05/1997

Director resigned

View PDF (1 pages)

01/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (24 pages)

19/07/1996

Return made up to 22/05/96; full list of members

View PDF (9 pages)

05/10/1995

New director appointed

View PDF (2 pages)

01/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

21/07/1995

Return made up to 22/06/95; full list of members

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26/06/1995

Location of register of members

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26/06/1995

Location of register of directors' interests

View PDF (1 pages)

26/06/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Return made up to 22/06/94; change of members

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11/05/1994

Accounts for a small company made up to 1994-01-31

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18/08/1993

Full accounts made up to 1993-01-31

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21/07/1993

Return made up to 22/06/93; change of members

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29/10/1992

Return made up to 22/06/92; full list of members

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17/08/1992

Full accounts made up to 1992-01-31

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13/07/1992

New director appointed

View PDF (2 pages)

04/06/1992

Secretary's particulars changed

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20/05/1992

Location of register of members

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20/05/1992

Location of register of directors' interests

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16/04/1992

Registered office changed on 16/04/92 from: 25 charlotte square edinburgh EH2 4ET

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16/04/1992

Location of register of members

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16/04/1992

Location of register of directors' interests

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26/08/1991

Director resigned

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12/08/1991

Full accounts made up to 1991-01-31

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12/07/1991

Director resigned

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29/06/1991

Return made up to 22/06/91; no change of members

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02/07/1990

Return made up to 22/06/90; full list of members

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22/06/1990

Full accounts made up to 1990-01-31

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07/06/1989

Full accounts made up to 1989-01-31

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07/06/1989

Return made up to 25/05/89; full list of members

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12/01/1989

Accounts for a small company made up to 1988-01-31

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15/11/1988

Auditor's resignation

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21/06/1988

Return made up to 16/06/88; full list of members

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19/05/1988

Director's particulars changed

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18/06/1987

Return made up to 04/06/87; full list of members

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18/06/1987

Full accounts made up to 1987-01-31

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29/04/1987

Director's particulars changed

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17/06/1986

Full accounts made up to 1986-01-31

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17/06/1986

Return made up to 05/06/86; full list of members

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07/05/1986

Allotment of shares

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02/04/1984

Allotment of shares

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02/02/1984

Miscellaneous

View PDF (15 pages)

02/10/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2010

Last change occurred

31/01/2010

Accounts

Last made up date

31/01/2010

Next account date

31/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey-Miller, Nicholas Thomas	Director	03/02/2010 - Present	3
Farquharson, Iain James	Director	08/01/2010 - Present	4
Robertson, Andrew James Edward	Director	21/02/2005 - 18/04/2008	6
Harry, Brian George	Director	07/08/1991 - 03/04/1997	-
Shentall, Charles Edward Traill	Director	01/04/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About IRVINE ROBERTSON WINES LIMITED

IRVINE ROBERTSON WINES LIMITED is an(a) Dissolved company incorporated on 07/11/1983 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRVINE ROBERTSON WINES LIMITED?

IRVINE ROBERTSON WINES LIMITED is currently Dissolved. It was registered on 07/11/1983 and dissolved on 01/08/2014.

Where is IRVINE ROBERTSON WINES LIMITED located?

IRVINE ROBERTSON WINES LIMITED is registered at 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB.

What does IRVINE ROBERTSON WINES LIMITED do?

IRVINE ROBERTSON WINES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for IRVINE ROBERTSON WINES LIMITED?

The latest filing was on 01/08/2014: Final Gazette dissolved following liquidation.