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 45 years ago on 10/05/1978 and has the registered number: SC064842. The accounts status is DORMANT.
A.& R.HEPBURN (ENGINEERING) LIMITED was incorporated 45 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
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 | Secretary | 2014-04-01 | CURRENT | ||
| GEORGE CLARK STILL | Mar 1968 | British | Director | 2018-01-12 | CURRENT |
| MR SEAN STUART MCARTHUR | Sep 1970 | Scottish | Director | 2010-03-26 UNTIL 2013-12-06 | RESIGNED |
| MR CHRISTOPHER JOHN SHAW | Dec 1959 | British | Secretary | 2008-01-30 UNTIL 2010-03-26 | RESIGNED |
| MR WILLIAM CHARLES MACLEAN | Secretary | 2012-01-01 UNTIL 2014-04-01 | RESIGNED | ||
| ROSS STEWART HEPBURN | Apr 1971 | British | Secretary | 1998-08-21 UNTIL 2008-01-30 | RESIGNED |
| ERIC ARCHIBALD FERGUSON | Secretary | 2010-03-26 UNTIL 2011-12-31 | RESIGNED | ||
| MR SCOTT PATERSON | Sep 1967 | 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 ALAN PATERSON | Jun 1965 | 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 CHRISTOPHER JOHN SHAW | Dec 1959 | British | Director | 2008-01-30 UNTIL 2010-03-26 | RESIGNED |
| GORDON WALKER | Sep 1961 | British | Director | 1988-06-01 UNTIL 2013-04-26 | RESIGNED |
| BRIAN TANNERHILL | Sep 1948 | British | Director | 2008-01-30 UNTIL 2010-03-26 | RESIGNED |
| MR WILLIAM CHARLES MACLEAN | Oct 1966 | British | Director | 2012-01-01 UNTIL 2018-01-12 | RESIGNED |
| MR ALBERT SHAW | May 1926 | 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 MICHAEL HOGG | Jun 1963 | 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 DAVID WILLIAM EDMONDS | May 1946 | British | Director | 2008-01-30 UNTIL 2010-03-26 | RESIGNED |
| JULIE CRAIG | Nov 1970 | British | Director | 2008-01-30 UNTIL 2010-03-26 | RESIGNED |
| MR ANDREW STEWART HEPBURN | Jul 1937 | British | Director | RESIGNED | |
| JAMES STEWART HEPBURN | British | Director | RESIGNED | ||
| MR CRAIG JOHN LENNOX | Sep 1968 | British | Director | 2012-10-01 UNTIL 2013-11-07 | RESIGNED |
| MR ROBERT HOGG | Jan 1959 | Scottish | Director | 2008-01-30 UNTIL 2010-03-26 | RESIGNED |
| ROSS STEWART HEPBURN | Apr 1971 | British | Director | 1994-11-16 UNTIL 2015-08-14 | 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 |