M.E.P. Hire Limited

Company Name	M.E.P. Hire Limited
Directors	Anna Catherine Bielby and Keith John Winstanley
Company Status	Active
Company Number	SC162952
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP Scotland

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	19 September 2023(27 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP Scotland

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(28 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP Scotland

Director Name	Gerard Patrick Noel John Holohan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Sales Director
Correspondence Address	21 Bruce Road Pollokshields Glasgow G41 5EE Scotland

Director Name	Joseph James Stewart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Manager
Correspondence Address	115 Eastwoodmains Road Clarkston Glasgow G76 7HD Scotland

Secretary Name	Gerard Patrick Noel John Holohan
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Bruce Road Pollokshields Glasgow G41 5EE Scotland

Director Name	Ewan Miller Sanderson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	16 Ravenshall Road Glasgow G41 3SP Scotland

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(10 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP Scotland

Secretary Name	Mr Michael John Holt
Nationality	British
Status	Resigned
Appointed	03 November 2006(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Resigned
Appointed	03 November 2006(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Kent Road Harrogate HG1 2NL

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP Scotland

Secretary Name	Ms Allison Margaret Bainbridge
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP Scotland

Secretary Name	Anna Catherine Bielby
Status	Resigned
Appointed	01 January 2023(26 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2023)
Role	Company Director
Correspondence Address	Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hirestation.co.uk
Telephone	0845 6045337
Telephone region	Unknown

Location

Registered Address	Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP Scotland
Constituency	Gordon
Ward	East Garioch

Shareholders

30k at £1	Hire Station LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

22 May 2001	Delivered on: 4 June 2001 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
20 February 1996	Delivered on: 26 February 1996 Satisfied on: 29 June 2001 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. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
2 October 2023	Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023 (1 page)
20 September 2023	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 19 September 2023 (2 pages)
19 September 2023	Termination of appointment of Anna Catherine Bielby as a secretary on 19 September 2023 (1 page)
25 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
22 March 2023	Termination of appointment of Allison Margaret Bainbridge as a secretary on 1 January 2023 (1 page)
22 March 2023	Appointment of Anna Catherine Bielby as a secretary on 1 January 2023 (2 pages)
22 March 2023	Termination of appointment of Allison Margaret Bainbridge as a director on 1 January 2023 (1 page)
22 March 2023	Appointment of Anna Catherine Bielby as a director on 1 January 2023 (2 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
22 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
22 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
22 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
22 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (119 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
6 October 2021	Registered office address changed from C/O Vp Plc Mugiemoss Road Bucksburn Aberdeen AB21 9NP to Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP on 6 October 2021 (1 page)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
22 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
22 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 30,000 (4 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 30,000 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 30,000 (4 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 30,000 (4 pages)
10 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
10 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 30,000 (4 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 30,000 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
8 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a director (1 page)
8 December 2010	Termination of appointment of Michael Holt as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
26 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
18 September 2009	Return made up to 29/01/09; full list of members (3 pages)
18 September 2009	Return made up to 29/01/09; full list of members (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
9 September 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
26 September 2008	Accounts for a dormant company made up to 31 March 2008 (12 pages)
26 September 2008	Accounts for a dormant company made up to 31 March 2008 (12 pages)
21 February 2008	Return made up to 29/01/08; full list of members (2 pages)
21 February 2008	Return made up to 29/01/08; full list of members (2 pages)
25 January 2008	Full accounts made up to 31 March 2007 (19 pages)
25 January 2008	Full accounts made up to 31 March 2007 (19 pages)
27 February 2007	Return made up to 29/01/07; full list of members (3 pages)
27 February 2007	Return made up to 29/01/07; full list of members (3 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 29 brandon street hamilton south lanarkshire ML3 6DA (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 29 brandon street hamilton south lanarkshire ML3 6DA (1 page)
21 November 2006	New secretary appointed;new director appointed (3 pages)
21 November 2006	New secretary appointed;new director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned;director resigned (1 page)
17 November 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
18 April 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
9 February 2006	Return made up to 29/01/06; full list of members (3 pages)
9 February 2006	Return made up to 29/01/06; full list of members (3 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
22 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
2 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
28 April 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
31 January 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 31/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 31/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
7 February 2003	Return made up to 29/01/03; full list of members (7 pages)
7 February 2003	Return made up to 29/01/03; full list of members (7 pages)
8 May 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
8 May 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
30 January 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2001	Dec mort/charge * (4 pages)
29 June 2001	Dec mort/charge * (4 pages)
4 June 2001	Partic of mort/charge * (5 pages)
4 June 2001	Partic of mort/charge * (5 pages)
24 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
24 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
31 January 2001	Return made up to 29/01/01; full list of members (7 pages)
31 January 2001	Return made up to 29/01/01; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
2 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 April 1999	Return made up to 29/01/99; no change of members (5 pages)
3 April 1999	Return made up to 29/01/99; no change of members (5 pages)
11 August 1998	Full accounts made up to 31 January 1998 (30 pages)
11 August 1998	Full accounts made up to 31 January 1998 (30 pages)
30 March 1998	Return made up to 29/01/98; change of members (6 pages)
30 March 1998	Return made up to 29/01/98; change of members (6 pages)
15 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 March 1997	Return made up to 29/01/97; full list of members 363(287) ‐ Registered office changed on 03/03/97 (6 pages)
3 March 1997	Return made up to 29/01/97; full list of members 363(287) ‐ Registered office changed on 03/03/97 (6 pages)
29 February 1996	Ad 13/02/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
29 February 1996	Ad 13/02/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
26 February 1996	Partic of mort/charge * (6 pages)
26 February 1996	Accounting reference date notified as 31/01 (1 page)
26 February 1996	Partic of mort/charge * (6 pages)
26 February 1996	Accounting reference date notified as 31/01 (1 page)
29 January 1996	Incorporation (15 pages)
29 January 1996	Secretary resigned (2 pages)
29 January 1996	Incorporation (15 pages)
29 January 1996	Secretary resigned (2 pages)

M.E.P. Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland