E.T. HIRE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC144065
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 132,333 ; Appointment of Stuart Bailey as a director on 29 January 2016. The most likely internet sites of E.T. HIRE LIMITED are www.ethire.co.uk, and www.e-t-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. E T Hire Limited is a Private Limited Company. The company registration number is SC144065. E T Hire Limited has been working since 27 April 1993. The present status of the company is Active. The registered address of E T Hire Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . FAIRFIELD, Richard Keith is a Secretary of the company. BAILEY, Stuart is a Director of the company. FAIRFIELD, Richard Keith is a Director of the company. GUNNING, Marcus Damian is a Director of the company. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Director DIXON, James has been resigned. Director FITZPATRICK, Karen Kerr has been resigned. Director HENJAC SECRETARIAL LIMITED has been resigned. Director THOMSON, Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FAIRFIELD, Richard Keith
Appointed Date: 17 May 1993

Director
BAILEY, Stuart
Appointed Date: 29 January 2016
56 years old

Director
FAIRFIELD, Richard Keith
Appointed Date: 17 May 1993
66 years old

Director
GUNNING, Marcus Damian
Appointed Date: 04 August 2008
54 years old

Resigned Directors

Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 17 May 1993
Appointed Date: 27 April 1993

Director
DIXON, James
Resigned: 05 November 1997
Appointed Date: 17 May 1993
76 years old

Director
FITZPATRICK, Karen Kerr
Resigned: 22 January 2003
Appointed Date: 11 October 2001
57 years old

Director
HENJAC SECRETARIAL LIMITED
Resigned: 17 May 1993
Appointed Date: 27 April 1993
32 years old

Director
THOMSON, Kevin
Resigned: 06 August 2007
Appointed Date: 06 January 1997
66 years old

E.T. HIRE LIMITED Events

07 Mar 2017
Accounts for a small company made up to 31 July 2016
09 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 132,333

11 Feb 2016
Appointment of Stuart Bailey as a director on 29 January 2016
12 Jan 2016
Accounts for a small company made up to 31 July 2015
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 132,333

...
... and 77 more events
23 Jun 1993
New director appointed

23 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Jun 1993
£ nc 1000/105000 04/06/93

27 Apr 1993
Incorporation

E.T. HIRE LIMITED Charges

22 September 2009
Floating charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 October 2006
Floating charge
Delivered: 27 October 2006
Status: Satisfied on 30 September 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
4 June 1993
Floating charge
Delivered: 23 June 1993
Status: Satisfied on 30 September 2009
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…