MECHAIR TECHNICAL SERVICES LIMITED

MECHAIR TECHNICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMECHAIR TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC160837
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MECHAIR TECHNICAL SERVICES LIMITED?

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

    Where is MECHAIR TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    12 Lapwing Avenue
    G66 3DJ Lenzie
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECHAIR TECHNICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MECHAIR TECHNICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for MECHAIR TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 12 Lapwing Avenue Lenzie Glasgow G66 3DJ on Feb 06, 2025

    1 pagesAD01

    Confirmation statement made on Oct 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    5 pagesCS01

    Cessation of Ewing Thomson as a person with significant control on Jul 24, 2017

    1 pagesPSC07

    Termination of appointment of Ewing Thomson as a secretary on Jul 24, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Who are the officers of MECHAIR TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, James Scott
    Lapwing Avenue
    G66 3DJ Lenzie
    12
    Glasgow
    Scotland
    Director
    Lapwing Avenue
    G66 3DJ Lenzie
    12
    Glasgow
    Scotland
    ScotlandBritish49963960002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    THOMSON, Ewing
    Flat 5
    Millersneuk Court
    G66 5JD Lenzie
    Glasgow
    Secretary
    Flat 5
    Millersneuk Court
    G66 5JD Lenzie
    Glasgow
    British49964010001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of MECHAIR TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewing Thomson
    G66 5JD Lenzie
    Flat 5, Millersneuk Court
    Glasgow
    United Kingdom
    Apr 06, 2016
    G66 5JD Lenzie
    Flat 5, Millersneuk Court
    Glasgow
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr James Scott Thomson
    G66 3DJ Lenzie
    12 Lapwing Avenue
    Glasgow
    Scotland
    Apr 06, 2016
    G66 3DJ Lenzie
    12 Lapwing Avenue
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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