OCS M&E SERVICES LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
OCS M&E SERVICES LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
OCS M&E SERVICES LIMITED was incorporated 65 years ago on 02/12/1958 and has the registered number: SC033489. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCS M&E SERVICES LIMITED was incorporated 65 years ago on 02/12/1958 and has the registered number: SC033489. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OCS M&E SERVICES LIMITED - LOANHEAD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ
This Company Originates in : United Kingdom
Previous trading names include:
ATALIAN SERVEST AMK LIMITED (until 27/11/2023)
ATALIAN SERVEST AMK LIMITED (until 27/11/2023)
SERVEST ARTHUR MCKAY LIMITED (until 15/02/2019)
ARTHUR MCKAY & CO LTD. (until 03/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA CLARE RYAN | Secretary | 2018-05-14 | CURRENT | ||
MR THOMAS EDWARD EVANS | Sep 1987 | British | Director | 2018-09-28 | CURRENT |
ST??PHANE VERMERSCH | Mar 1966 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
MR STEPHEN JOHN WALLBANKS | Feb 1963 | British | Director | 2020-03-19 UNTIL 2023-07-31 | RESIGNED |
MR MARTIN ROWLEY | Aug 1957 | British | Director | 2006-03-17 UNTIL 2010-03-24 | RESIGNED |
MR GRAHAM SHANE PEEL | Jan 1973 | South African | Director | 2018-09-28 UNTIL 2019-04-25 | RESIGNED |
ARTHUR MCKAY | Jun 1930 | British | Director | RESIGNED | |
MR CAMPBELL MORRISON | Oct 1960 | British | Director | 2012-04-16 UNTIL 2017-04-08 | RESIGNED |
ALAN DOUGLAS NISBET | Mar 1940 | British | Director | RESIGNED | |
MR FRAZER MEIKLEJOHN | Jan 1965 | British | Director | 2003-12-08 UNTIL 2008-04-04 | RESIGNED |
MR WILLIAM STANLEY MOODIE | Feb 1957 | British | Director | 1996-11-01 UNTIL 2003-09-29 | RESIGNED |
MR DAVID MCLEAN | Mar 1960 | British | Director | 2011-09-01 UNTIL 2018-05-01 | RESIGNED |
MARTIN MEEHAN | Aug 1960 | British | Director | 1995-06-30 UNTIL 1997-07-04 | RESIGNED |
MR STUART MCKAY | Dec 1960 | British | Director | 2004-10-28 UNTIL 2009-11-19 | RESIGNED |
MR PHILLIP MORRIS | Oct 1978 | British | Director | 2016-10-18 UNTIL 2018-09-03 | RESIGNED |
MR PAUL ARTHUR MCKAY | Aug 1963 | British | Secretary | 1991-05-10 UNTIL 2016-10-18 | RESIGNED |
MRS MAUREEN CHRISTINE MCKAY | Secretary | RESIGNED | |||
DANIEL GRANT DICKSON | Secretary | 2016-10-18 UNTIL 2018-05-14 | RESIGNED | ||
ROY WOODWARD | May 1944 | British | Director | 2008-01-07 UNTIL 2010-08-17 | RESIGNED |
MR PAUL ARTHUR MCKAY | Aug 1963 | British | Director | RESIGNED | |
ROBERT LEGGE | Jul 1968 | British | Director | 2016-10-18 UNTIL 2018-05-09 | RESIGNED |
MR CALLUM HERD | Aug 1947 | Uk | Director | RESIGNED | |
MISS CLAIRE-JAYNE JAYNE GREEN | Dec 1978 | British | Director | 2018-05-09 UNTIL 2018-09-28 | RESIGNED |
MR MICHAEL JAMES GILHOOLY | Sep 1957 | British | Director | 2011-05-06 UNTIL 2012-11-26 | RESIGNED |
MR MICHAEL FLOYD | Sep 1966 | British | Director | 2014-01-31 UNTIL 2021-06-09 | RESIGNED |
MR SEAN PAUL FISHER | Sep 1978 | British,South African | Director | 2019-04-25 UNTIL 2021-11-16 | RESIGNED |
MR GORDON JOSEPH DUFFY | Mar 1961 | British | Director | 2008-07-07 UNTIL 2012-10-30 | RESIGNED |
MR DANIEL GRANT DICKSON | Jan 1985 | British | Director | 2016-10-08 UNTIL 2018-01-16 | RESIGNED |
MATTHIEU DE BAYNAST DE SEPTFONTAINES | Jun 1975 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
ADRIAN THOMAS DAVISON | Sep 1954 | British | Director | 1997-11-01 UNTIL 2018-05-01 | RESIGNED |
DAVID CRUICKSHANK | Oct 1962 | British | Director | 2000-11-01 UNTIL 2020-03-31 | RESIGNED |
GEORGE CRAIG | Dec 1959 | British | Director | 2003-10-01 UNTIL 2019-01-11 | RESIGNED |
MR DUNCAN NICHOLAS BENEDETTI | Sep 1974 | British | Director | 2008-01-07 UNTIL 2009-06-28 | RESIGNED |
MR FRANCK AIMÉ | Jun 1963 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atalian Servest Limited | 2016-10-18 | Bury St. Edmunds Suffolk | Ownership of shares 75 to 100 percent | |
Mr Paul Arthur Mckay | 2016-04-06 - 2016-10-18 | 8/1963 | Loanhead Midlothian | Ownership of shares 25 to 50 percent |
Mr Callum Herd | 2016-04-06 - 2016-10-18 | 8/1947 | Loanhead Midlothian | Ownership of shares 25 to 50 percent |