Mechanical & Electrical Fixings Limited

General information

Name:

Mechanical & Electrical Fixings Ltd

Office Address:

7-11 Melville Street EH3 7PE Edinburgh

Number: SC106673

Incorporation date: 1987-09-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mechanical & Electrical Fixings Limited may be reached at 7-11 Melville Street, in Edinburgh. The company's postal code is EH3 7PE. Mechanical & Electrical Fixings has been on the market for the last thirty seven years. The company's registered no. is SC106673. The firm's classified under the NACE and SIC code 43999 meaning Other specialised construction activities not elsewhere classified. Mechanical & Electrical Fixings Ltd filed its account information for the period that ended on 2022-10-31. The latest confirmation statement was filed on 2023-02-16.

Mechanical & Electrical Fixings Limited is a small-sized vehicle operator with the licence number ON1146090. The firm has one transport operating centre in the country. In their subsidiary in Ballymena on 134 Townhill Road, 2 machines and 1 trailer are available.

Bruno R., Theresa H., Alison B. and 3 other members of the Management Board who might be found within the Company Staff section of this page are registered as the firm's directors and have been managing the firm since 2023-11-01. To provide support to the directors, the abovementioned company has been utilizing the skills of Alison B. as a secretary since January 2000.

Company staff

Bruno R.

Role: Director

Appointed: 01 November 2023

Latest update: 26 March 2024

Theresa H.

Role: Director

Appointed: 20 September 2022

Latest update: 26 March 2024

Alison B.

Role: Director

Appointed: 06 April 2007

Latest update: 26 March 2024

David F.

Role: Director

Appointed: 06 April 2007

Latest update: 26 March 2024

Alison B.

Role: Secretary

Appointed: 01 January 2000

Latest update: 26 March 2024

Michael M.

Role: Director

Appointed: 12 August 1993

Latest update: 26 March 2024

Ronald C.

Role: Director

Appointed: 15 March 1990

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Directional Drilling Consultants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH3 7PE and was registered as a PSC under the registration number Sc132837.

Directional Drilling Consultants Limited
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc132837
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Ronald C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company Vehicle Operator Data

The Flaxmill

Address

134 Townhill Road , Portglenone

City

Ballymena

Postal code

BT44 8AW

No. of Vehicles

2

No. of Trailers

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to December 31, 2024 (AA01)
filed on: 3rd, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
36
Company Age

Similar companies nearby

Closest companies