Mechanical & Electrical Fixings started in year 1987 as Private Limited Company with registration number SC106673. The Mechanical & Electrical Fixings company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Edinburgh at 7-11 Melville Street. Postal code: EH3 7PE.
At present there are 6 directors in the the company, namely Bruno R., Theresa H. and Alison B. and others. In addition one secretary - Alison B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin M. who worked with the the company until 31 December 1999.
This company operates within the EH20 9LZ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1146090 . It is located at The Flaxmill, 134 Townhill Road, Ballymena with a total of 2 carsand 1 trailers.
| Office Address | 7-11 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7PE |
| Country of origin | United Kingdom |
| Registration Number | SC106673 |
| Date of Incorporation | Tue, 15th Sep 1987 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 37 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 06 April 2007
Position: Director
Appointed: 06 April 2007
Position: Secretary
Appointed: 01 January 2000
Position: Director
Appointed: 12 August 1993
Position: Director
Appointed: 15 March 1990
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Directional Drilling Consultants Limited from Edinburgh. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael M. This PSC owns 25-50% shares. Moving on, there is Ronald C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ronald C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| The Flaxmill | |
|---|---|
| Address | 134 Townhill Road , Portglenone |
| City | Ballymena |
| Post code | BT44 8AW |
| Vehicles | 2 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2024 filed on: 3rd, November 2023 |
accounts | Free Download (1 page) |
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