A.& R.HEPBURN (ENGINEERING) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

A.& R.HEPBURN (ENGINEERING) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
A.& R.HEPBURN (ENGINEERING) LIMITED was incorporated 42 years ago on 10/05/1978 and has the registered number: SC064842. The accounts status is DORMANT.

A.& R.HEPBURN (ENGINEERING) LIMITED - ABERDEEN

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

IRVIN HOUSE HARENESS ROAD
ABERDEEN
ABERDEENSHIRE
AB12 3LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE CLARK STILL Mar 1968 British Director 2018-01-12 CURRENT
GEORGE CLARK STILL Secretary 2014-04-01 CURRENT
MR WILLIAM CHARLES MACLEAN Oct 1966 British Director 2012-01-01 UNTIL 2018-01-12 RESIGNED
ROSS STEWART HEPBURN Apr 1971 British Director 1994-11-16 UNTIL 2015-08-14 RESIGNED
MR ROBERT HOGG Jan 1959 Scottish Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
MR CRAIG JOHN LENNOX Sep 1968 British Director 2012-10-01 UNTIL 2013-11-07 RESIGNED
JAMES STEWART HEPBURN British Director RESIGNED
MR ANDREW STEWART HEPBURN Jul 1937 British Director RESIGNED
JULIE CRAIG Nov 1970 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
MR DAVID WILLIAM EDMONDS May 1946 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
ERIC ARCHIBALD FERGUSON Jul 1950 British Director 2010-03-26 UNTIL 2011-12-31 RESIGNED
MR MICHAEL HOGG Jun 1963 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
MS WILLIAMINA SHAW RODGER Feb 1942 British Director 2008-01-09 UNTIL 2010-03-26 RESIGNED
MR ALBERT SHAW May 1926 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
MR SEAN STUART MCARTHUR Sep 1970 Scottish Director 2010-03-26 UNTIL 2013-12-06 RESIGNED
BRIAN TANNERHILL Sep 1948 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
GORDON WALKER Sep 1961 British Director 1988-06-01 UNTIL 2013-04-26 RESIGNED
MR CHRISTOPHER JOHN SHAW Dec 1959 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
MS BARBARA RAMSAY Dec 1957 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
MR ALAN PATERSON Jun 1965 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
MR JOSEPH MURDOCH Jan 1959 British Director 2010-03-26 UNTIL 2012-09-30 RESIGNED
MR SCOTT PATERSON Sep 1967 British Director 2008-01-30 UNTIL 2010-03-26 RESIGNED
ERIC ARCHIBALD FERGUSON Secretary 2010-03-26 UNTIL 2011-12-31 RESIGNED
ROSS STEWART HEPBURN Apr 1971 British Secretary 1998-08-21 UNTIL 2008-01-30 RESIGNED
MR WILLIAM CHARLES MACLEAN Secretary 2012-01-01 UNTIL 2014-04-01 RESIGNED
MR CHRISTOPHER JOHN SHAW Dec 1959 British Secretary 2008-01-30 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Irvin & Sons Limited 2016-04-06 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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