MECHANICAL & ELECTRICAL FIXINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MECHANICAL & ELECTRICAL FIXINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MECHANICAL & ELECTRICAL FIXINGS LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: SC106673. The accounts status is FULL and accounts are next due on 31/07/2024.
MECHANICAL & ELECTRICAL FIXINGS LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: SC106673. The accounts status is FULL and accounts are next due on 31/07/2024.
MECHANICAL & ELECTRICAL FIXINGS LIMITED - EDINBURGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2022 | 31/07/2024 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUNO REUFELS | Dec 1957 | German | Director | 2023-11-01 | CURRENT |
| MR MICHAEL COLIN MEARNS | Oct 1962 | British | Director | 1993-08-12 | CURRENT |
| MR JOHANN CHRISTIAN INDEN | Mar 1989 | German | Director | 2024-05-13 | CURRENT |
| MRS THERESA MARIE HORAN | Apr 1977 | British | Director | 2022-09-20 | CURRENT |
| MR DAVID THOMAS FAIRFULL | May 1970 | British | Director | 2007-04-06 | CURRENT |
| MR RONALD SCOTT CUNLIFFE | Mar 1963 | British | Director | CURRENT | |
| MS ALISON BELL | British | Director | 2007-04-06 | CURRENT | |
| MS ALISON BELL | British | Secretary | 2000-01-01 | CURRENT | |
| COLIN MEARNS | British | Secretary | 1993-08-12 UNTIL 1999-12-31 | RESIGNED | |
| GEORGE SCOTT MANN | Feb 1939 | British | Secretary | RESIGNED | |
| GEORGE BARNET | British | Director | 1987-12-14 UNTIL 1991-09-29 | RESIGNED | |
| GEORGE SCOTT MANN | Feb 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Colin Mearns | 2016-04-06 - 2016-04-06 | 10/1962 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Ronald Scott Cunliffe | 2016-04-06 - 2016-04-06 | 3/1963 | Edinburgh | Ownership of shares 25 to 50 percent |
| Directional Drilling Consultants Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |