A.& R.HEPBURN (ENGINEERING) LIMITED

Company Number

SC064842

Status

Active

Incorporation Date

10 May 1978 (about 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

GEORGE CLARK STILL, secretary, 1 Apr 2014-
GEORGE CLARK STILL, director, 12 Jan 2018-

Inactive Directors / Officers

ALAN PATERSON, director, 30 Jan 2008-26 Mar 2010
ALBERT SHAW, director, 30 Jan 2008-26 Mar 2010
ANDREW STEWART HEPBURN, director, 27 Jun 1988-30 Jan 2008
BARBARA RAMSAY, director, 30 Jan 2008-26 Mar 2010
BRIAN TANNERHILL, director, 30 Jan 2008-26 Mar 2010
CHRISTOPHER JOHN SHAW, secretary, 30 Jan 2008-26 Mar 2010
CHRISTOPHER JOHN SHAW, director, 30 Jan 2008-26 Mar 2010
CRAIG JOHN LENNOX, director, 1 Oct 2012- 7 Nov 2013
DAVID WILLIAM EDMONDS, director, 30 Jan 2008-26 Mar 2010
ERIC ARCHIBALD FERGUSON, secretary, 26 Mar 2010-31 Dec 2011
ERIC ARCHIBALD FERGUSON, director, 26 Mar 2010-31 Dec 2011
GORDON WALKER, director, 1 Jun 1988-26 Apr 2013
JAMES STEWART HEPBURN, director, 27 Jun 1988-24 Aug 1990
JOSEPH MURDOCH, director, 26 Mar 2010-30 Sep 2012
JULIE CRAIG, director, 30 Jan 2008-26 Mar 2010
MICHAEL HOGG, director, 30 Jan 2008-26 Mar 2010
ROBERT HOGG, director, 30 Jan 2008-26 Mar 2010
ROSS STEWART HEPBURN, secretary, 21 Aug 1998-30 Jan 2008
ROSS STEWART HEPBURN, director, 16 Nov 1994-14 Aug 2015
SCOTT PATERSON, director, 30 Jan 2008-26 Mar 2010
SEAN STUART MCARTHUR, director, 26 Mar 2010- 6 Dec 2013
WILLIAM CHARLES MACLEAN, secretary, 1 Jan 2012- 1 Apr 2014
WILLIAM CHARLES MACLEAN, director, 1 Jan 2012-12 Jan 2018
WILLIAMINA SHAW RODGER, director, 9 Jan 2008-26 Mar 2010

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2018 (UK Crown Copyright)

Add data (website, address, etc)

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

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

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-04-06	RICHARD IRVIN & SONS LIMITED (United Kingdom, 31 Dec 1907- ) controls 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
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
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

See all (148 records)

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 April 20 2018

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