M.E.P. HIRE LIMITED
BUCKSBURN

Hellopages » Aberdeen City » Aberdeen City » AB21 9NP

Company number SC162952
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address C/O VP PLC, MUGIEMOSS ROAD, BUCKSBURN, ABERDEEN, AB21 9NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 30,000 . The most likely internet sites of M.E.P. HIRE LIMITED are www.mephire.co.uk, and www.m-e-p-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Aberdeen Rail Station is 3.2 miles; to Portlethen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E P Hire Limited is a Private Limited Company. The company registration number is SC162952. M E P Hire Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of M E P Hire Limited is C O Vp Plc Mugiemoss Road Bucksburn Aberdeen Ab21 9np. . BAINBRIDGE, Allison Margaret is a Secretary of the company. BAINBRIDGE, Allison Margaret is a Director of the company. STOTHARD, Neil Andrew is a Director of the company. Secretary HOLOHAN, Gerard Patrick Noel John has been resigned. Secretary HOLT, Michael John has been resigned. Secretary STOTHARD, Neil Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLOHAN, Gerard Patrick Noel John has been resigned. Director HOLT, Michael John has been resigned. Director SANDERSON, Ewan Miller has been resigned. Director STEWART, Joseph James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011
Director
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011
65 years old
Director
STOTHARD, Neil Andrew
Appointed Date: 03 November 2006
67 years old

Resigned Directors

Secretary
HOLOHAN, Gerard Patrick Noel John
Resigned: 03 November 2006
Appointed Date: 29 January 1996
Secretary
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 03 November 2006
Secretary
STOTHARD, Neil Andrew
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Director
HOLOHAN, Gerard Patrick Noel John
Resigned: 03 November 2006
Appointed Date: 29 January 1996
72 years old
Director
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 03 November 2006
65 years old
Director
SANDERSON, Ewan Miller
Resigned: 03 November 2006
Appointed Date: 01 January 2006
65 years old
Director
STEWART, Joseph James
Resigned: 03 November 2006
Appointed Date: 29 January 1996
64 years old

Persons With Significant Control

Hire Station Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.E.P. HIRE LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,000
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 30,000
...
... and 53 more events
29 Feb 1996
Ad 13/02/96--------- £ si 29998@1=29998 £ ic 2/30000
26 Feb 1996
Partic of mort/charge *
26 Feb 1996
Accounting reference date notified as 31/01
29 Jan 1996
Secretary resigned
29 Jan 1996
Incorporation

M.E.P. HIRE LIMITED Charges

22 May 2001
Bond & floating charge
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 February 1996
Bond & floating charge
Delivered: 26 February 1996
Status: Satisfied on 29 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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