MECHANICAL & ELECTRICAL FIXINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC106673
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge SC1066730004, created on 31 March 2016; Full accounts made up to 31 October 2015. The most likely internet sites of MECHANICAL & ELECTRICAL FIXINGS LIMITED are www.mechanicalelectricalfixings.co.uk, and www.mechanical-electrical-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Mechanical Electrical Fixings Limited is a Private Limited Company. The company registration number is SC106673. Mechanical Electrical Fixings Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Mechanical Electrical Fixings Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . BELL, Alison is a Secretary of the company. BELL, Alison is a Director of the company. CUNLIFFE, Ronald Scott is a Director of the company. FAIRFULL, David Thomas is a Director of the company. MEARNS, Michael Colin is a Director of the company. Secretary MANN, George Scott has been resigned. Secretary MEARNS, Colin has been resigned. Director BARNET, George has been resigned. Director MANN, George Scott has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BELL, Alison
Appointed Date: 01 January 2000

Director
BELL, Alison
Appointed Date: 06 April 2007
55 years old

Director

Director
FAIRFULL, David Thomas
Appointed Date: 06 April 2007
55 years old

Director
MEARNS, Michael Colin
Appointed Date: 12 August 1993
63 years old

Resigned Directors

Secretary
MANN, George Scott
Resigned: 31 July 1993

Secretary
MEARNS, Colin
Resigned: 31 December 1999
Appointed Date: 12 August 1993

Director
BARNET, George
Resigned: 29 September 1991
Appointed Date: 14 December 1987

Director
MANN, George Scott
Resigned: 31 July 1993
86 years old

Persons With Significant Control

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

Mr Ronald Scott Cunliffe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHANICAL & ELECTRICAL FIXINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Apr 2016
Registration of charge SC1066730004, created on 31 March 2016
14 Apr 2016
Full accounts made up to 31 October 2015
07 Apr 2016
Satisfaction of charge 2 in full
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000

...
... and 79 more events
21 Dec 1987
New director appointed

21 Dec 1987
Accounting reference date notified as 31/12

10 Dec 1987
Registered office changed on 10/12/87 from: 24 castle st edinburgh EH2 3HT

10 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Sep 1987
Incorporation

MECHANICAL & ELECTRICAL FIXINGS LIMITED Charges

31 March 2016
Charge code SC10 6673 0004
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 March 1991
Bond & floating charge
Delivered: 12 April 1991
Status: Satisfied on 7 March 1994
Persons entitled: Ronald Scott Cunliffe
Description: Undertaking and all property and assets present and future…
7 March 1990
Bond & floating charge
Delivered: 15 March 1990
Status: Satisfied on 7 April 2016
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…
27 April 1988
Bond & floating charge
Delivered: 11 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…