H & F MOIR ENGINEERING LIMITED
ABERDEEN SLLP 9 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0SH

Company number SC418561
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address BIRCHWOOD WORKS, KINELLAR, ABERDEEN, AB21 0SH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of H & F MOIR ENGINEERING LIMITED are www.hfmoirengineering.co.uk, and www.h-f-moir-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Inverurie Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H F Moir Engineering Limited is a Private Limited Company. The company registration number is SC418561. H F Moir Engineering Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of H F Moir Engineering Limited is Birchwood Works Kinellar Aberdeen Ab21 0sh. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MOIR, Derek Hugh is a Director of the company. MOIR, Jacqueline Ann is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 05 March 2012
Director
MOIR, Derek Hugh
Appointed Date: 15 June 2012
58 years old
Director
MOIR, Jacqueline Ann
Appointed Date: 08 September 2014
57 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 15 June 2012
Appointed Date: 05 March 2012
67 years old

Persons With Significant Control

Mr Derek Hugh Moir
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Moir
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & F MOIR ENGINEERING LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 11 more events
27 Jun 2012
Appointment of Derek Hugh Moir as a director
27 Jun 2012
Termination of appointment of Ewan Neilson as a director
01 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012
Company name changed sllp 9 LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H & F MOIR ENGINEERING LIMITED Charges

7 November 2012
Standard security
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Birchwood works kinellar aberdeenshire.
2 November 2012
Floating charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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