Mechanical & Electrical Fixings Limited

Company Name	Mechanical & Electrical Fixings Limited
Company Status	Active
Company Number	SC106673
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ronald Scott Cunliffe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 1990(2 years, 6 months after company formation)
Appointment Duration	34 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Michael Colin Mearns
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 1993(5 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Ms Alison Bell
Nationality	British
Status	Current
Appointed	01 January 2000(12 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant Fcca
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Ms Alison Bell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(19 years, 6 months after company formation)
Appointment Duration	17 years
Role	Accountant Fcca
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr David Thomas Fairfull
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(19 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mrs Theresa Marie Horan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(35 years after company formation)
Appointment Duration	1 year, 7 months
Role	Regional Director
Country of Residence	Northern Ireland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Bruno Reufels
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	01 November 2023(36 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	George Barnet
Nationality	British
Status	Resigned
Appointed	14 December 1987(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1991)
Role	Company Director
Correspondence Address	5 Trinity Grove Edinburgh Midlothian EH5 3HB Scotland

Director Name	George Scott Mann
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1993)
Role	Director/Accountant
Correspondence Address	12 Silverknowes Dell Edinburgh Midlothian EH4 5QE Scotland

Secretary Name	George Scott Mann
Nationality	British
Status	Resigned
Appointed	15 March 1990(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	12 Silverknowes Dell Edinburgh Midlothian EH4 5QE Scotland

Secretary Name	Colin Mearns
Nationality	British
Status	Resigned
Appointed	12 August 1993(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1999)
Role	Independent Financial Advisor
Correspondence Address	7 Cammo Parkway Barnton Edinburgh EH4 8EP Scotland

Contact

Website	mef.co.uk
Email address	[email protected]
Telephone	0131 4482525
Telephone region	Edinburgh

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Directional Drilling Consultants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,337,205
Gross Profit	£2,613,421
Net Worth	£1,608,590
Cash	£358,396
Current Liabilities	£1,784,997

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

31 March 2016	Delivered on: 15 April 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
7 March 1990	Delivered on: 15 March 1990 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All the book and other debts due to the company from time to time howsoever or by way of a first floating charge. Outstanding
27 April 1988	Delivered on: 11 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
28 March 1991	Delivered on: 12 April 1991 Satisfied on: 7 March 1994 Persons entitled: Ronald Scott Cunliffe Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 August 2017	Full accounts made up to 31 October 2016 (27 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
15 April 2016	Registration of charge SC1066730004, created on 31 March 2016 (8 pages)
14 April 2016	Full accounts made up to 31 October 2015 (21 pages)
7 April 2016	Satisfaction of charge 2 in full (4 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 (7 pages)
11 August 2015	Full accounts made up to 31 October 2014 (21 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (7 pages)
23 July 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 50,000 (7 pages)
11 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
26 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
16 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Director's details changed for Mr Michael Colin Mearns on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Michael Colin Mearns on 8 February 2012 (2 pages)
30 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
17 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Mr Ronald Scott Cunliffe on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Ronald Scott Cunliffe on 3 February 2010 (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from 29 manor place edinburgh EH3 7DX (1 page)
13 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
28 February 2009	Director and secretary's change of particulars / alison danks / 12/02/2009 (1 page)
28 February 2009	Return made up to 16/02/09; full list of members (6 pages)
13 March 2008	Return made up to 16/02/08; no change of members (8 pages)
5 February 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
13 March 2007	Return made up to 16/02/07; full list of members (7 pages)
30 January 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
20 February 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
20 February 2006	Return made up to 16/02/06; full list of members (7 pages)
4 March 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
24 February 2005	Return made up to 16/02/05; full list of members (7 pages)
5 March 2004	Return made up to 16/02/04; full list of members (7 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
7 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
24 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
15 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Return made up to 16/02/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
25 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 January 2000	New secretary appointed (1 page)
25 January 2000	Secretary resigned (1 page)
4 May 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
19 February 1999	Return made up to 16/02/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
2 March 1998	Return made up to 16/02/98; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
3 March 1997	Return made up to 16/02/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
23 February 1996	Return made up to 16/02/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
6 July 1995	Director's particulars changed (2 pages)
21 December 1987	Company name changed throwdale LIMITED\certificate issued on 22/12/87 (2 pages)
15 September 1987	Incorporation (12 pages)

Mechanical & Electrical Fixings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland