A.& R.HEPBURN (ENGINEERING) LIMITED

Overview

Company Name	A.& R.HEPBURN (ENGINEERING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC064842
Jurisdiction	Scotland
Date of Creation	May 10, 1978
Date of Cessation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.& R.HEPBURN (ENGINEERING) LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is A.& R.HEPBURN (ENGINEERING) LIMITED located?

Registered Office Address	Irvin House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.& R.HEPBURN (ENGINEERING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for A.& R.HEPBURN (ENGINEERING) LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 13, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2019

Termination of appointment of George Clark Still as a secretary on Dec 19, 2018

1 pages

TM02

Apr 04, 2019

Termination of appointment of George Clark Still as a director on Dec 19, 2018

1 pages

TM01

Oct 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Sep 26, 2018

Confirmation statement made on Aug 24, 2018 with no updates

3 pages

CS01

Mar 23, 2018

Termination of appointment of William Charles Maclean as a director on Jan 12, 2018

1 pages

TM01

Mar 23, 2018

Appointment of Mr George Clark Still as a director on Jan 12, 2018

2 pages

AP01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

10 pages

Sep 07, 2017

Confirmation statement made on Aug 24, 2017 with no updates

3 pages

CS01

Sep 28, 2016

Accounts for a small company made up to Dec 31, 2015

7 pages

Sep 07, 2016

Confirmation statement made on Aug 24, 2016 with updates

5 pages

CS01

Sep 18, 2015

Annual return made up to Aug 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 55,500	SH01

Sep 18, 2015

Termination of appointment of Ross Stewart Hepburn as a director on Aug 14, 2015

1 pages

TM01

Aug 28, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Oct 01, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Aug 28, 2014

Annual return made up to Aug 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 55,500	SH01

Apr 17, 2014

Termination of appointment of William Maclean as a secretary

1 pages

TM02

Apr 16, 2014

Appointment of George Clark Still as a secretary

2 pages

AP03

Jan 08, 2014

Termination of appointment of Sean Mcarthur as a director

1 pages

TM01

Jan 08, 2014

Termination of appointment of Craig Lennox as a director

1 pages

TM01

Oct 29, 2013

Annual return made up to Aug 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 55,500	SH01

Sep 02, 2013

Accounts for a small company made up to Dec 31, 2012

7 pages

May 31, 2013

Termination of appointment of Gordon Walker as a director

1 pages

TM01

Nov 12, 2012

Appointment of Mr Craig John Lennox as a director

2 pages

AP01

View All Filings

Who are the officers of A.& R.HEPBURN (ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Eric Archibald 56 Ann Street AB39 2DB Stonehaven Harley House	Mar 26, 2010	Dec 31, 2011	Secretary	56 Ann Street AB39 2DB Stonehaven Harley House		British		150465600001
HEPBURN, Ross Stewart 6 Craigleith Rise EH4 3TR Edinburgh Midlothian	Aug 21, 1998	Jan 30, 2008	Secretary	6 Craigleith Rise EH4 3TR Edinburgh Midlothian		British		41098420003
MACLEAN, William Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire	Jan 01, 2012	Apr 01, 2014	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire				165687310001
SHAW, Christopher John Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	Jan 30, 2008	Mar 26, 2010	Secretary	Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian		British		80086590003
STILL, George Clark Rosehill Crescent AB24 4JN Aberdeen 27 Scotland	Apr 01, 2014	Dec 19, 2018	Secretary	Rosehill Crescent AB24 4JN Aberdeen 27 Scotland				186946730001
CRAIG, Julie 1 Bond Street Somerton Park South Australia 5044 Australia	Jan 30, 2008	Mar 26, 2010	Director	1 Bond Street Somerton Park South Australia 5044 Australia		British	1970-11	127924560001
EDMONDS, David William 18 Stone Avenue Mayfield EH22 5PD Dalkeith Midlothian	Jan 30, 2008	Mar 26, 2010	Director	18 Stone Avenue Mayfield EH22 5PD Dalkeith Midlothian	United Kingdom	British	1946-5	62958530001
FERGUSON, Eric Archibald 56 Ann Street AB39 2DB Stonehaven Harley House Kincardineshire	Mar 26, 2010	Dec 31, 2011	Director	56 Ann Street AB39 2DB Stonehaven Harley House Kincardineshire	United Kingdom	British	1950-7	944250001
HEPBURN, Andrew Stewart 65 Ravelston Dykes EH12 6HD Edinburgh Midlothian		Jan 30, 2008	Director	65 Ravelston Dykes EH12 6HD Edinburgh Midlothian	Scotland	British	1937-7	107140001
HEPBURN, James Stewart 69 Pirnieried Place Edinburgh		Aug 24, 1990	Director	69 Pirnieried Place Edinburgh		British		107150001
HEPBURN, Ross Stewart 6 Craigleith Rise EH4 3TR Edinburgh Midlothian	Nov 16, 1994	Aug 14, 2015	Director	6 Craigleith Rise EH4 3TR Edinburgh Midlothian	Uk	British	1971-4	41098420003
HOGG, Michael 29a Stone Place Mayfield EH22 5PW Dalkeith Midlothian	Jan 30, 2008	Mar 26, 2010	Director	29a Stone Place Mayfield EH22 5PW Dalkeith Midlothian	United Kingdom	British	1963-6	68724210001
HOGG, Robert 44 Bogwood Road Mayfield EH22 5DZ Dalkeith Midlothian	Jan 30, 2008	Mar 26, 2010	Director	44 Bogwood Road Mayfield EH22 5DZ Dalkeith Midlothian	Scotland	Scottish	1959-1	46111230003
LENNOX, Craig John Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire	Oct 01, 2012	Nov 07, 2013	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire	Scotland	British	1968-9	151652100001
MACLEAN, William Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire	Jan 01, 2012	Jan 12, 2018	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire	Scotland	British	1966-10	166562290001
MCARTHUR, Sean Stuart Beech Avenue AB41 9EP Ellon 10 Aberdeenshire	Mar 26, 2010	Dec 06, 2013	Director	Beech Avenue AB41 9EP Ellon 10 Aberdeenshire	United Kingdom	Scottish	1970-9	126376440001
MURDOCH, Joseph Craigton Terrace AB15 7RN Aberdeen 9	Mar 26, 2010	Sep 30, 2012	Director	Craigton Terrace AB15 7RN Aberdeen 9	Scotland	British	1959-1	175221890001
PATERSON, Alan 32 Castle Avenue EH32 0ES Port Seton	Jan 30, 2008	Mar 26, 2010	Director	32 Castle Avenue EH32 0ES Port Seton	United Kingdom	British	1965-6	97442470003
PATERSON, Scott 80 Denholm Avenue EH21 6TY Musselburgh East Lothian	Jan 30, 2008	Mar 26, 2010	Director	80 Denholm Avenue EH21 6TY Musselburgh East Lothian	United Kingdom	British	1967-9	126689700001
RAMSAY, Barbara 30 Leighton Crescent Easthouses EH22 4DX Dalkeith Midlothian	Jan 30, 2008	Mar 26, 2010	Director	30 Leighton Crescent Easthouses EH22 4DX Dalkeith Midlothian	United Kingdom	British	1957-12	19100140001
RODGER, Williamina Shaw 97 Oak Place Mayfield EH22 5NB Dalkeith Midlothian	Jan 09, 2008	Mar 26, 2010	Director	97 Oak Place Mayfield EH22 5NB Dalkeith Midlothian	United Kingdom	British	1942-2	46111510001
SHAW, Albert 15 Blackcot Avenue EH22 5RY Mayfield Midlothian	Jan 30, 2008	Mar 26, 2010	Director	15 Blackcot Avenue EH22 5RY Mayfield Midlothian	United Kingdom	British	1926-5	97433350001
SHAW, Christopher John Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	Jan 30, 2008	Mar 26, 2010	Director	Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian	United Kingdom	British	1959-12	80086590003
STILL, George Clark Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire	Jan 12, 2018	Dec 19, 2018	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire	Scotland	British	1968-3	186946750001
TANNERHILL, Brian 27 Birkenside EH23 4JB Gorebridge Midlothian	Jan 30, 2008	Mar 26, 2010	Director	27 Birkenside EH23 4JB Gorebridge Midlothian	Scotland	British	1948-9	34606640002
WALKER, Gordon 40 Eskfield Grove Eskbank EH22 3FA Dalkeith Midlothian	Jun 01, 1988	Apr 26, 2013	Director	40 Eskfield Grove Eskbank EH22 3FA Dalkeith Midlothian	Uk	British	1961-9	43049290004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.& R.HEPBURN (ENGINEERING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richard Irvin & Sons Limited

Apr 06, 2016

Howard Street

NE30 1AL North Shields

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies Register Of England
Registration Number	96281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does A.& R.HEPBURN (ENGINEERING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 26, 2010 Delivered On Apr 09, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 09, 2010Registration of a charge (MG01s)
Floating charge	Created On Apr 26, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 05, 2006Registration of a charge (410) May 16, 2006Alteration to a floating charge (466 Scot) Apr 09, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Jul 20, 2000 Delivered On Aug 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at west harbour road, granton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 04, 2000Registration of a charge (410) Apr 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Mar 16, 1994 Delivered On Mar 22, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 1994Registration of a charge (410) May 11, 2006Alteration to a floating charge (466 Scot) Mar 31, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Jan 28, 1988 Delivered On Feb 16, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 13-16 west harbour road, granton, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 1988Registration of a charge Feb 06, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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