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The Open Database Of The Corporate World

A.& R.HEPBURN (ENGINEERING) LIMITED

Company Number
SC064842
Status
Active
Incorporation Date
10 May 1978 (almost 40 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Irvin House Hareness Road
    Altens Industrial Estate
  • Aberdeen
  • AB12 3LE
  • Aberdeenshire
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jan 2018 (UK Crown Copyright)

Official Register Entries

register id: Z112831X

Company Addresses

COLLIERY COURT, 32 SYCAMORE ROAD, MAYFIELD, DALKEITH, EH22 5TA, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag RICHARD IRVIN & SONS LIMITED (United Kingdom, 31 Dec 1907- ) controls United Kingdom flag A.& R.HEPBURN (ENGINEERING) LIMITED (United Kingdom, 10 May 1978- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-03 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-09-07 Confirmation Statement Confirmation statement made on 2017-08-24 with no updates details
2016-09-28 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-09-07 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2015-09-18 Termination of appointment of director Termination of appointment of Ross Stewart Hepburn as a director on 2015-08-14 details
2015-09-18 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-08-28 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2014-10-01 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-04-17 Termination of appointment of secretary Termination of appointment of William Maclean as a secretary details
2014-04-16 Appointment of secretary Appointment of George Clark Still as a secretary details
2014-01-08 Termination of appointment of director Termination of appointment of Craig Lennox as a director details
2014-01-08 Termination of appointment of director Termination of appointment of Sean Mcarthur as a director details
2013-10-29 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details
2013-09-02 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-05-31 Termination of appointment of director Termination of appointment of Gordon Walker as a director details
2012-11-12 Appointment of director Appointment of Mr Craig John Lennox as a director details
2012-10-15 Annual Return Annual return made up to 2012-08-24 with full list of shareholders details
2012-10-13 Termination of appointment of director Termination of appointment of Joseph Murdoch as a director details
2012-09-27 Annual Accounts Accounts for a small company made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 5 2018

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