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The Open Database Of The Corporate World

A.& R.HEPBURN (ENGINEERING) LIMITED

Company Number
SC064842
Status
Dissolved
Incorporation Date
10 May 1978 (about 43 years ago)
Dissolution Date
29 October 2019
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
2017-12-31
Annual Return Last Made Up Date
2015-08-24
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Oct 2019 (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)

Date Description Mechanisms
2016-04-06 United Kingdom flag RICHARD IRVIN & SONS LIMITED (United Kingdom, 31 Dec 1907- ) controls United Kingdom flag inactive A.& R.HEPBURN (ENGINEERING) LIMITED (United Kingdom, 10 May 1978-29 Oct 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2019-10-29 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-08-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-04-04 Termination of appointment of director Termination of appointment of George Clark Still as a director on 2018-12-19 details
2019-04-04 Termination of appointment of secretary Termination of appointment of George Clark Still as a secretary on 2018-12-19 details
2018-10-08 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-09-26 Confirmation Statement Confirmation statement made on 2018-08-24 with no updates details
2018-03-23 Appointment of director Appointment of Mr George Clark Still as a director on 2018-01-12 details
2018-03-23 Termination of appointment of director Termination of appointment of William Charles Maclean as a director on 2018-01-12 details
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

Industry codes

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 July 25 2020

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