A.& R.HEPBURN (ENGINEERING) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MACLEAN |
| 16/04/1416 April 2014 | SECRETARY APPOINTED GEORGE CLARK STILL |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCARTHUR |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON WALKER |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR CRAIG JOHN LENNOX |
| 15/10/1215 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 13/10/1213 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN |
| 06/01/126 January 2012 | SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARCHIBALD FERGUSON / 01/01/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN STUART MCARTHUR / 01/01/2011 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | RESIGNATION OF AUDITOR |
| 13/04/1013 April 2010 | SECRETARY APPOINTED ERIC ARCHIBALD FERGUSON |
| 12/04/1012 April 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM MCSENCE BUSINESS ENTERPRISE PARK 32 SYCAMORE ROAD MAYFIELD DALKEITH MIDLOTHIAN EH225TA |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED JOSEPH MURDOCH |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED ERIC ARCHIBALD FERGUSON |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED SEAN STUART MCARTHUR |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RAMSAY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PATERSON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE CRAIG |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAMINA RODGER |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SHAW |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGG |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOGG |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHAW |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/109 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 07/04/107 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS BRIAN TANNERHILL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 30/01/08 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 62 WEST HARBOUR ROAD EDINBURGH MIDLOTHIAN EH5 1PW |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | � NC 11128/55528 30/01/ |
| 08/02/088 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/088 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/088 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/088 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/088 February 2008 | SUBSCRIPTION AGREEMENT 30/01/08 |
| 06/02/086 February 2008 | DEC MORT/CHARGE ***** |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/09/0714 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 08/06/07 |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/065 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/10/991 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/01/893 January 1989 | RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/02/8816 February 1988 | PARTIC OF MORT/CHARGE 1649 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/03/873 March 1987 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/05/7810 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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