A. & R.Hepburn (Engineering) Ltd was founded on 10 May 1978 and has its registered office in Aberdeen in Aberdeenshire, it has a status of "Dissolved". This business has 5 directors listed as Ferguson, Eric Archibald, Maclean, William Charles, Still, George Clark, Craig, Julie, Hepburn, James Stewart in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Julie | 30 January 2008 | 26 March 2010 | 1 |
| HEPBURN, James Stewart | N/A | 24 August 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSON, Eric Archibald | 26 March 2010 | 31 December 2011 | 1 |
| MACLEAN, William Charles | 01 January 2012 | 01 April 2014 | 1 |
| STILL, George Clark | 01 April 2014 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 October 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 August 2019 | |
| TM02 - Termination of appointment of secretary | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| AP03 - Appointment of secretary | 16 April 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 12 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| TM01 - Termination of appointment of director | 13 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP03 - Appointment of secretary | 06 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM02 - Termination of appointment of secretary | 05 January 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| MISC - Miscellaneous document | 07 June 2010 | |
| AP03 - Appointment of secretary | 13 April 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| TM02 - Termination of appointment of secretary | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AA01 - Change of accounting reference date | 12 April 2010 | |
| AD01 - Change of registered office address | 12 April 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 April 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 April 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 31 March 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 123 - Notice of increase in nominal capital | 08 February 2008 | |
| 419a(Scot) - N/A | 06 February 2008 | |
| 225 - Change of Accounting Reference Date | 14 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
| 123 - Notice of increase in nominal capital | 10 September 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| 466(Scot) - N/A | 16 May 2006 | |
| 466(Scot) - N/A | 11 May 2006 | |
| 410(Scot) - N/A | 05 May 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 16 August 2000 | |
| 410(Scot) - N/A | 04 August 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 363s - Annual Return | 28 August 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 19 August 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 21 November 1994 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| 410(Scot) - N/A | 22 March 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363a - Annual Return | 17 October 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363 - Annual Return | 28 August 1990 | |
| AA - Annual Accounts | 28 August 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 03 January 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| 288 - N/A | 07 October 1988 | |
| 410(Scot) - N/A | 16 February 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| AA - Annual Accounts | 21 January 1988 | |
| AA - Annual Accounts | 17 March 1987 | |
| 363 - Annual Return | 03 March 1987 | |
| AA - Annual Accounts | 17 November 1983 | |
| NEWINC - New incorporation documents | 10 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 26 March 2010 | Outstanding |
N/A |
| Floating charge | 26 April 2006 | Fully Satisfied |
N/A |
| Standard security | 20 July 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 March 1994 | Fully Satisfied |
N/A |
| Standard security | 28 January 1988 | Fully Satisfied |
N/A |
