FIRST ENGINEERING HOLDINGS LIMITED - 70 YORK STREET

Company Profile

Overview

FIRST ENGINEERING HOLDINGS LIMITED is a Private Limited Company from 70 YORK STREET and has the status: Dissolved - no longer trading.
FIRST ENGINEERING HOLDINGS LIMITED was incorporated 29 years ago on 30/11/1994 and has the registered number: SC154605. The accounts status is FULL.

FIRST ENGINEERING HOLDINGS LIMITED - 70 YORK STREET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2020

Registered Office

C/O BDO LLP

70 YORK STREET

GLASGOW

G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
12/11/2021	26/11/2022

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR JAMES PARKER	Oct 1977	British	Director	2020-09-30	CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED			Corporate Secretary	2013-02-25	CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT	Feb 1967	British	Director	2021-12-15	CURRENT
MR FRANCO MARTINELLI	Oct 1960	British	Director	2005-05-11 UNTIL 2017-10-12	RESIGNED
CRAIG JOHN ANDERSON		British	Secretary	2005-02-23 UNTIL 2010-05-07	RESIGNED
PRIMROSE JEAN DAVIDSON STARK	May 1960	British	Director	1995-04-07 UNTIL 2004-06-04	RESIGNED
ANTHONY JOHN SMITH	Jun 1947	British	Director	1995-02-08 UNTIL 2004-03-27	RESIGNED
MR WILLIAM ROBERT SCOTT	Aug 1952	British	Director	1995-04-07 UNTIL 2002-10-07	RESIGNED
PETER THOMSON SYME	Dec 1943	British	Director	1996-03-27 UNTIL 2002-10-07	RESIGNED
ALAN ROBERT ROBERTSON	Jun 1962	British	Director	2002-10-07 UNTIL 2005-05-14	RESIGNED
PETER RAMSAY	Jun 1964	British	Director	1995-04-07 UNTIL 2002-10-07	RESIGNED
MR ANDREW MITCHELL PEARSON	Oct 1965	British	Director	2007-10-12 UNTIL 2009-06-12	RESIGNED
MR DAVID JOHN WATSON	May 1954	British	Secretary	1995-02-08 UNTIL 1996-06-19	RESIGNED
JOHN PETER O`KANE	Jun 1958	Irish	Director	2002-10-07 UNTIL 2004-07-31	RESIGNED
NICHOLAS JAMES WILLIAM BORRETT			Secretary	2012-07-27 UNTIL 2013-02-25	RESIGNED
SUSAN MARGARET MCMILLAN			Secretary	1996-06-19 UNTIL 2005-02-23	RESIGNED
MR PETER LLOYD ROGERS	Dec 1947	British	Director	2004-06-16 UNTIL 2016-08-31	RESIGNED
GILLIAN ELIZABETH HASTINGS	Jun 1964	British	Director	2005-02-23 UNTIL 2006-12-14	RESIGNED
VALERIE FRANCINE ANNE TELLER		British	Secretary	2009-07-01 UNTIL 2012-07-27	RESIGNED
STANLEY ALAN ROYALL BILLIALD	Jun 1944	Other	Secretary	2005-02-15 UNTIL 2009-07-01	RESIGNED
LYCIDAS NOMINEES LIMITED			Corporate Nominee Director	1994-11-30 UNTIL 1995-02-08	RESIGNED
MR JAMES COOPER	Jan 1944	British	Director	1996-12-04 UNTIL 2002-10-07	RESIGNED
MR DAVID JOHN WATSON	May 1954	British	Director	1995-02-08 UNTIL 1997-07-31	RESIGNED
LYCIDAS SECRETARIES LIMITED			Corporate Nominee Secretary	1994-11-30 UNTIL 1995-02-08	RESIGNED
DAVID KENWORTHY WILKINSON	Aug 1950	British	Director	1996-10-09 UNTIL 2002-10-07	RESIGNED
MS JANETTE ANDERSON	Apr 1964	British	Director	2003-06-01 UNTIL 2007-12-31	RESIGNED
STEPHEN JOHN BARBER	Jun 1956	British	Director	2003-01-06 UNTIL 2004-07-14	RESIGNED
MR STEVEN JOHN BELL	Mar 1966	British	Director	2002-12-11 UNTIL 2006-06-29	RESIGNED
MR ALLAN BOWIE	Jul 1964		Director	2007-05-08 UNTIL 2008-02-22	RESIGNED
MS SALLY FIONA BROOKS	Aug 1966	British	Director	2018-08-01 UNTIL 2020-09-30	RESIGNED
MR WILLIAM TAME	Jul 1954	British	Director	2004-06-16 UNTIL 2014-12-17	RESIGNED
JOHN ALEXANDER COWIE	Jun 1959	British	Director	1995-04-07 UNTIL 2004-06-04	RESIGNED
DAVID ADDISON MILNE DUNBAR	Aug 1941	British	Director	1996-03-27 UNTIL 2002-10-07	RESIGNED
ROBERT FRANK WHILEY	Jun 1955	British	Director	2010-11-29 UNTIL 2015-07-27	RESIGNED
MR JOHN WALLACE HOWIE	May 1967	British	Director	2009-06-15 UNTIL 2010-11-29	RESIGNED
MR DAVID JAMES JACKSON	Jun 1947	British	Director	2002-10-07 UNTIL 2004-06-16	RESIGNED
PIETER ESBACH	Feb 1962	British	Director	2015-07-27 UNTIL 2019-05-15	RESIGNED
MR ROGER CHARLES MILLS	Aug 1950	British	Director	1997-09-22 UNTIL 2005-02-23	RESIGNED
MR IAIN STUART URQUHART	Jul 1965	British	Director	2014-12-17 UNTIL 2021-12-15	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Babcock Holdings Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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