MEI PIPEWORK SYSTEMS LIMITED

Profile MEI PIPEWORK SYSTEMS LIMITED

Actual on 01.08.2021
Company name
MEI PIPEWORK SYSTEMS LIMITED
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Company number
SC671889
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 August 2020
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Accounts

Actual

First accounts made up to 31.08.2022 due by 24.05.2022

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
15 TOWNHEAD, SCOTLAND, KIRKINITLLOCH, G66 1NG
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PSC and Officers MEI PIPEWORK SYSTEMS LIMITED

Officers

(as of 26.09.2020)

GREGOR, Alan Joseph
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: 15 Townhead, Kirkinitlloch, Scotland, G66 1NG
Role: Secretary
GREGOR, Alan Joseph
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: 15 Townhead, Kirkinitlloch, Scotland, G66 1NG
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
HUTCHINSON, John Patrick
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: 15 Townhead, Kirkinitlloch, Scotland, G66 1NG
Role: Secretary
HUTCHINSON, John Patrick
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: 15 Townhead, Kirkinitlloch, Scotland, G66 1NG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Alan Joseph Gregor
Status: Active
Notified on: Monday, 24 August 2020
Correspondence address: 15 Kirkinitlloch, Scotland
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

John Patrick Hutchinson
Status: Active
Notified on: Monday, 24 August 2020
Correspondence address: 15 Kirkinitlloch, Scotland
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mei Holdings Ltd
Status: Active
Notified on: Wednesday, 02 September 2020
Correspondence address: C/O Premier Accounting 15 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House Uk
Registration number: Sc659012
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Deegan
Status: Active
Notified on: Thursday, 07 January 2021
Correspondence address: C/O Premier Accounting Glasgow, Scotland
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Gary Phillips
Status: Active
Notified on: Thursday, 07 January 2021
Correspondence address: C/O Premier Accounting Glasgow, Scotland
Nationality: British
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Alan Joseph Gregor
Status: Not active
Notified on: Monday, 24 August 2020
Correspondence address: 15 Kirkinitlloch, Scotland
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

John Patrick Hutchinson
Status: Not active
Notified on: Monday, 24 August 2020
Correspondence address: 15 Kirkinitlloch, Scotland
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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