FIRST ENGINEERING HOLDINGS LIMITED

dissolved Company number SC154605

Private Limited by Shares · Incorporated on 30th Nov 1994 · Closed on 13th Apr 2023

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SIC code: 99999
Registered office: 70 York Street, G2 8JX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST ENGINEERING HOLDINGS LIMITED is a private limited by shares company based in 70 York Street. It was incorporated on 30th Nov 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

113 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in 70 York Street (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	This company	Not recorded	—
Nicholas Borrett	Director	15th Dec 2021	This company	British	—
James Parker	Director	30th Sep 2020	This company	British	—

Other companies at this address

View all 112

Company	Number	Incorporated	Status
TUBE SUPPLY (EUROPE) LIMITED	SC675320	23rd Sep 2020	dissolved
K LAIDLAW LTD.	SC544147	31st Aug 2016	dissolved
B DESPORT & CO LIMITED	SC534123	29th Apr 2016	dissolved
ACCRUE INVESTMENTS GP LIMITED	SC516201	23rd Sep 2015	dissolved
HME CONSULTANTS LTD	SC507856	8th Jun 2015	dissolved

Showing the latest 5 of 112 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Nov 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

30th Nov 1994 Company incorporated
30th Nov 1994 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Feb 1995 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Feb 1995 Anthony Smith appointed as Director
8th Feb 1995 David Watson appointed as Secretary
7th Apr 1995 Peter Ramsay appointed as Director
7th Apr 1995 William Scott appointed as Director
7th Apr 1995 John Cowie appointed as Director
7th Apr 1995 Primrose Stark appointed as Director
27th Mar 1996 David Dunbar appointed as Director
27th Mar 1996 Peter Syme appointed as Director
19th Jun 1996 David Watson resigned as Secretary
19th Jun 1996 Susan McMillan appointed as Secretary
4th Dec 1996 James Cooper appointed as Director
22nd Sep 1997 Roger Mills appointed as Director
7th Oct 2002 James Cooper resigned as Director
7th Oct 2002 David Dunbar resigned as Director
7th Oct 2002 Peter Ramsay resigned as Director
7th Oct 2002 William Scott resigned as Director
7th Oct 2002 Peter Syme resigned as Director
7th Oct 2002 David Jackson appointed as Director
7th Oct 2002 John O`kane appointed as Director
7th Oct 2002 Alan Robertson appointed as Director
11th Dec 2002 Steven Bell appointed as Director
6th Jan 2003 Stephen Barber appointed as Director
1st Jun 2003 Janette Anderson appointed as Director
27th Mar 2004 Anthony Smith resigned as Director
4th Jun 2004 John Cowie resigned as Director
4th Jun 2004 Primrose Stark resigned as Director
16th Jun 2004 David Jackson resigned as Director
16th Jun 2004 William Tame appointed as Director
16th Jun 2004 Peter Rogers appointed as Director
14th Jul 2004 Stephen Barber resigned as Director
31st Jul 2004 John O`kane resigned as Director
15th Feb 2005 Stanley Billiald appointed as Secretary
23rd Feb 2005 Roger Mills resigned as Director
23rd Feb 2005 Gillian Hastings appointed as Director
23rd Feb 2005 Susan McMillan resigned as Secretary
23rd Feb 2005 Craig Anderson appointed as Secretary
11th May 2005 Franco Martinelli appointed as Director
14th May 2005 Alan Robertson resigned as Director
29th Jun 2006 Steven Bell resigned as Director
14th Dec 2006 Gillian Hastings resigned as Director
8th May 2007 Allan Bowie appointed as Director
12th Oct 2007 Andrew Pearson appointed as Director
31st Dec 2007 Janette Anderson resigned as Director
22nd Feb 2008 Allan Bowie resigned as Director
12th Jun 2009 Andrew Pearson resigned as Director
15th Jun 2009 John Howie appointed as Director
1st Jul 2009 Stanley Billiald resigned as Secretary
1st Jul 2009 Valerie Teller appointed as Secretary
7th May 2010 Craig Anderson resigned as Secretary
29th Nov 2010 John Howie resigned as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Nicholas Borrett resigned as Secretary
17th Dec 2014 William Tame resigned as Director
17th Dec 2014 Iain Urquhart appointed as Director
27th Jul 2015 Pieter Esbach appointed as Director
31st Aug 2016 Peter Rogers resigned as Director
12th Oct 2017 Franco Martinelli resigned as Director
1st Aug 2018 Sally Brooks appointed as Director
15th May 2019 Pieter Esbach resigned as Director
30th Sep 2020 James Parker appointed as Director
30th Sep 2020 Sally Brooks resigned as Director
12th Nov 2021 Confirmation statement made up
15th Dec 2021 Nicholas Borrett appointed as Director
15th Dec 2021 Iain Urquhart resigned as Director

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