HEPBURN ENGINEERING LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC257750
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of HEPBURN ENGINEERING LTD. are www.hepburnengineering.co.uk, and www.hepburn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepburn Engineering Ltd is a Private Limited Company. The company registration number is SC257750. Hepburn Engineering Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Hepburn Engineering Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . HEPBURN, Melanie is a Secretary of the company. HEPBURN, Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HEPBURN, Melanie
Appointed Date: 16 October 2003

Director
HEPBURN, Michael
Appointed Date: 16 October 2003
52 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Michael Hepburn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Hepburn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEPBURN ENGINEERING LTD. Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2

...
... and 25 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
New director appointed
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation