Company information:
A.& R.Hepburn (Engineering) Limited (No: SC064842)
Address: IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB12 3LE
Status: Active - Proposal to Strike off
Incorporated: 05-Oct-1978
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 09-Jul-2019
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Resigned Director: JULIE CRAIG ( From: Jan-2008 To: Mar-2010 )
Resigned Director: DAVID WILLIAM EDMONDS ( From: Jan-2008 To: Mar-2010 )
Resigned Director: ERIC ARCHIBALD FERGUSON ( DOB: Jul-1950 From: Mar-2010 To: Dec-2011 )
Resigned Director: ANDREW STEWART HEPBURN ( From: Jun-1988 To: Jan-2008 )
Resigned Director: JAMES STEWART HEPBURN ( From: Jun-1988 To: Aug-1990 )
Resigned Director: ROSS STEWART HEPBURN ( From: Nov-1994 To: Aug-2015 )
Resigned Director: ROBERT HOGG ( From: Jan-2008 To: Mar-2010 )
Resigned Director: MICHAEL HOGG ( From: Jan-2008 To: Mar-2010 )
Resigned Director: CRAIG JOHN LENNOX ( DOB: Sep-1968 From: Oct-2012 To: Nov-2013 )
Resigned Director: WILLIAM CHARLES MACLEAN ( From: Jan-2012 To: Jan-2018 )
Resigned Director: SEAN STUART MCARTHUR ( DOB: Sep-1970 From: Mar-2010 To: Dec-2013 )
Resigned Director: JOSEPH MURDOCH ( DOB: Jan-1959 From: Mar-2010 To: Sep-2012 )
Resigned Director: ALAN PATERSON ( From: Jan-2008 To: Mar-2010 )
Resigned Director: SCOTT PATERSON ( From: Jan-2008 To: Mar-2010 )
Resigned Director: BARBARA RAMSAY ( From: Jan-2008 To: Mar-2010 )
Resigned Director: WILLIAMINA SHAW RODGER ( From: Jan-2008 To: Mar-2010 )
Resigned Director: CHRISTOPHER JOHN SHAW ( DOB: Dec-1959 From: Jan-2008 To: Mar-2010 )
Resigned Director: ALBERT SHAW ( From: Jan-2008 To: Mar-2010 )
Resigned Director: GEORGE CLARK STILL ( DOB: Mar-1968 From: Jan-2018 To: Dec-2018 )
Resigned Director: BRIAN TANNERHILL ( From: Jan-2008 To: Mar-2010 )
Resigned Director: GORDON WALKER ( From: Jun-1988 To: Apr-2013 )
Resigned Secretary: ERIC ARCHIBALD FERGUSON ( From: Mar-2010 To: Dec-2011 )
Resigned Secretary: ROSS STEWART HEPBURN ( From: Aug-1998 To: Jan-2008 )
Resigned Secretary: WILLIAM CHARLES MACLEAN ( From: Jan-2012 To: Apr-2014 )
Resigned Secretary: CHRISTOPHER JOHN SHAW ( DOB: Dec-1959 From: Jan-2008 To: Mar-2010 )
Resigned Secretary: GEORGE CLARK STILL ( From: Apr-2014 To: Dec-2018 )
Persons of Significant Control:
Richard Irvin & Sons Limited, 58 Howard Street, North Shields, NE30 1AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)