G.E. MAIR HIRE SERVICES LIMITED

Overview

Company Name	G.E. MAIR HIRE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC107488
Jurisdiction	Scotland
Date of Creation	Nov 10, 1987
Date of Cessation	Aug 06, 2024

Summary

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

What is the purpose of G.E. MAIR HIRE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G.E. MAIR HIRE SERVICES LIMITED located?

Registered Office Address	395 King Street Aberdeen AB24 5RP
Undeliverable Registered Office Address	No

What were the previous names of G.E. MAIR HIRE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TIMASH LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for G.E. MAIR HIRE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for G.E. MAIR HIRE SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 03, 2024

What are the latest filings for G.E. MAIR HIRE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 09, 2024	Application to strike the company off the register	1 pages	DS01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Termination of appointment of Duncan Young Cameron as a director on Nov 21, 2022	1 pages	TM01

Nov 25, 2022	Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022	2 pages	AP01

Sep 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Aug 16, 2022	Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022	2 pages	AP03

Aug 15, 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022	1 pages	TM02

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Termination of appointment of David Craig Phillips as a director on Jan 31, 2022	1 pages	TM01

Feb 01, 2022	Appointment of Duncan Young Cameron as a director on Jan 31, 2022	2 pages	AP01

Jun 15, 2021	Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021	2 pages	AP03

Jun 14, 2021	Termination of appointment of David Brian Alexander as a director on May 21, 2021	1 pages	TM01

Apr 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Appointment of Mr Colin Brown as a director on Feb 01, 2021	2 pages	AP01

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

May 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019	2 pages	AP03

Nov 21, 2019	Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019	1 pages	TM02

Oct 09, 2019	Director's details changed for Mr David Brian Alexander on Aug 30, 2019	2 pages	CH01

View All Filings

Who are the officers of G.E. MAIR HIRE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLIZZARD, David John Mark 395 King Street Aberdeen AB24 5RP	Aug 09, 2022		Secretary	395 King Street Aberdeen AB24 5RP					299120830001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	Accountant	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Nov 21, 2022		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	Company Director	230200500001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 16, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British			148290900001
DUNCAN, Robert Alexander 19 Osborne Place AB2 4BX Aberdeen Aberdeenshire		Mar 29, 1994	Secretary	19 Osborne Place AB2 4BX Aberdeen Aberdeenshire		British			48510001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					264607480001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 28, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					217975170001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					162077640001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow		Jan 05, 1998	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British			59129940001
PATERSON, Alan Stanley 36 Hopetoun Drive Bucksburn AB21 9QW Aberdeen Aberdeenshire	Aug 02, 2001	May 16, 2008	Secretary	36 Hopetoun Drive Bucksburn AB21 9QW Aberdeen Aberdeenshire		British		Finance Director	67773170002
SEMPLE, Alan George Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland	Mar 29, 1994	Apr 20, 1995	Secretary	Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland		British		Chartered Accountant	71276550001
TAYLOR, Donald 15 Thorngrove Crescent AB15 7FH Aberdeen Aberdeenshire	Jan 05, 1998	Apr 06, 2001	Secretary	15 Thorngrove Crescent AB15 7FH Aberdeen Aberdeenshire		British			102768380001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom					284236630001
WAKELING, James Henry King Street AB24 5RP Aberdeen 395	Jun 09, 2008	Dec 16, 2009	Secretary	King Street AB24 5RP Aberdeen 395		British			132145350001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					189197860001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Apr 21, 2014	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	Regional Managing Director	20404660006
BARKER, Neil James Victoria Road G42 7AD Glasgow 197 United Kingdom	Dec 01, 2011	Apr 21, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1964-2	Regional Managing Director	165014000001
BELFIELD, Kevin John Victoria Road G42 7AD Glasgow 197 United Kingdom	Jun 27, 2012	Aug 18, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1966-5	Regional Commercial Director	67754880002
CAMERON, Duncan Young Cathcart Road G42 7BH Glasgow 100 United Kingdom	Jan 31, 2022	Nov 21, 2022	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1978-11	Managing Director	218923990001
COCKER, Steven 47 Kellie Wynd FK15 0NR Dunblane	Nov 30, 2002	Apr 22, 2005	Director	47 Kellie Wynd FK15 0NR Dunblane	Scotland	British	1961-11	Finance Director Scotland	78376600003
DORR, Robert Stanley King Street AB24 5RP Aberdeen 395	Jun 08, 2009	Jul 30, 2010	Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1954-1	Director	60563740003
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland		Dec 13, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	Financial Director	48510002
FERGUSON, Iain John King Street AB24 5RP Aberdeen 395	Aug 06, 2007	Nov 30, 2009	Director	King Street AB24 5RP Aberdeen 395		British	1949-1	Director	126173640001
GREENWOOD, Michael Heron House 22 New Street AB3 2LE Stonehaven Kincardineshire	Apr 23, 1996	Jan 05, 1997	Director	Heron House 22 New Street AB3 2LE Stonehaven Kincardineshire		British	1954-11	Chartered Engineer	41734120002
HEUBECK, Julian 5 Grey Crescent Newtown Linford LE6 0AA Leicester	May 18, 1990	Mar 29, 1996	Director	5 Grey Crescent Newtown Linford LE6 0AA Leicester		British	1951-10	Director & General Manager	1245850002
KERR, Fiona Mclaren Victoria Road G42 7AD Glasgow 197 United Kingdom	Apr 18, 2011	Dec 10, 2013	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	United Kingdom	British	1978-3	Managing Director, First Glasgow	159602380001
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Feb 14, 2002	Dec 01, 2003	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	Director	110562870001
LITTLE, Stephen John 395 King Street Aberdeen AB24 5RP	Apr 12, 2010	Oct 27, 2010	Director	395 King Street Aberdeen AB24 5RP	United Kingdom	British	1958-6	Director	103283890001
LOCKHEAD, Moir, Sir Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland		Apr 11, 1996	Director	Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland	Scotland	British	1945-4	Managing Director	56009610001
MACKIE, Joseph King Street AB24 5RP Aberdeen 395	Oct 21, 1997	Sep 30, 2015	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1948-3	Commercial Director	55357010001
MAIR, George Alexander Newburgh Circle Bridge Of Don AB22 8QZ Aberdeen 32 Aberdeenshire	Aug 15, 1997	Jun 08, 2009	Director	Newburgh Circle Bridge Of Don AB22 8QZ Aberdeen 32 Aberdeenshire		British	1955-9	Managing Director	41378180002
MAIR, George Edward Glenesk Kingswells AB1 8QA Aberdeen Aberdeenshire		Jun 19, 1996	Director	Glenesk Kingswells AB1 8QA Aberdeen Aberdeenshire		British	1946-12	Company Director	472850001
MAIR, George Edward 215 Stoneywood Road Bucksburn AB2 9JD Aberdeen Aberdeenshire		Nov 21, 1995	Director	215 Stoneywood Road Bucksburn AB2 9JD Aberdeen Aberdeenshire		British	1928-4	Company Director	472840001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Apr 01, 1997	Feb 06, 1998	Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	Company Director	82210090001
MCGIVERN, Thomas 16 Brae Crescent Mintlaw AB42 5FD Peterhead	Aug 30, 2001	Dec 31, 2004	Director	16 Brae Crescent Mintlaw AB42 5FD Peterhead		British	1953-8	Director Of Service Delivery	81773900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.E. MAIR HIRE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Aberdeen Limited

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc097420

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.

View Detailed Information on Persons with Significant Control

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.
license: CC0