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Home > Scotland > MECHANICAL & ELECTRICAL SOLUTIONS LIMITED
Company Information for

MECHANICAL & ELECTRICAL SOLUTIONS LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC250047
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Mechanical & Electrical Solutions Ltd
MECHANICAL & ELECTRICAL SOLUTIONS LIMITED was founded on 2003-05-23 and has its registered office in . The organisation's status is listed as "In Administration
Administrative Receiver". Mechanical & Electrical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MECHANICAL & ELECTRICAL SOLUTIONS LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB10
 
Filing Information
Company Number SC250047
Company ID Number SC250047
Date formed 2003-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2004
Account next due 30/07/2006
Latest return 23/05/2005
Return next due 20/06/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-09-05 13:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MECHANICAL & ELECTRICAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of MECHANICAL & ELECTRICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID
 Company Secretary 2003-05-23
DAVID CHARLES GRIEVE
 Director 2003-09-01
ROY SIMPSON MURRAY
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STIRLING DOUGLAS
 Director 2004-11-10 2006-11-30
ROBERT MCKENZIE STEWART
 Director 2004-03-01 2006-09-28
GRAEME SLESSER
 Director 2003-09-01 2005-03-08
MICHAEL DALE MCMILLAN
 Director 2003-05-23 2003-09-08
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-05-23 2003-05-23
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNETT & REID COCO VIOLET LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2015-07-31
BURNETT & REID EUREKA DRILLING SERVICES LIMITED Company Secretary 2004-05-25 CURRENT 1998-08-26 Active
BURNETT & REID ABERDEEN JOINERY WINDOWS AND DOORS LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Liquidation
BURNETT & REID DOON VALLEY HEALTHCARE LIMITED Company Secretary 2001-11-15 CURRENT 2001-02-13 Dissolved 2017-04-23
BURNETT & REID OBAN DEVELOPMENTS LIMITED Company Secretary 2001-01-10 CURRENT 2001-01-10 Dissolved 2016-06-28
BURNETT & REID LAIDLAW (BUTCHERS) LIMITED Company Secretary 2000-03-13 CURRENT 2000-03-13 Dissolved 2013-11-01
BURNETT & REID ARGUS PROPERTIES (ABZ) LIMITED Company Secretary 1999-11-04 CURRENT 1999-11-04 Dissolved 2014-08-07
BURNETT & REID BRUCE FARMS LIMITED Company Secretary 1996-05-30 CURRENT 1996-05-30 Active
BURNETT & REID GLENESK HEALTHCARE LIMITED Company Secretary 1994-09-28 CURRENT 1994-09-28 Dissolved 2017-09-12
BURNETT & REID ROUTEMARK LIMITED Company Secretary 1993-07-15 CURRENT 1993-07-15 Liquidation
BURNETT & REID BTL 2015 LIMITED Company Secretary 1993-06-30 CURRENT 1993-06-30 Dissolved 2016-01-19
BURNETT & REID BMCL 2015 LIMITED Company Secretary 1993-06-30 CURRENT 1993-06-30 Dissolved 2016-01-19
BURNETT & REID MEER ENGINEERING SERVICES LIMITED Company Secretary 1992-05-26 CURRENT 1988-07-28 Dissolved 2013-08-23
BURNETT & REID ALAN WHITE ASSOCIATES LIMITED Company Secretary 1989-03-31 CURRENT 1987-09-30 Liquidation
BURNETT & REID KEMTECH PRODUCTS LIMITED Company Secretary 1988-10-07 CURRENT 1987-03-24 Active
ROY SIMPSON MURRAY ARGUS CONSTRUCTION LIMITED Director 2006-05-09 CURRENT 2006-05-09 Dissolved 2018-02-28
ROY SIMPSON MURRAY MURRAY & COMPANY LIMITED Director 2002-05-29 CURRENT 2002-05-14 Active
ROY SIMPSON MURRAY RMB DEVELOPMENTS LIMITED Director 2001-11-27 CURRENT 2001-11-15 Active
ROY SIMPSON MURRAY ARGUS PROPERTIES (ABZ) LIMITED Director 2000-01-24 CURRENT 1999-11-04 Dissolved 2014-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-07-302.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2012-02-142.21B(Scot)NOTICE OF AUTOMATIC END OF ADMINISTRATION
2008-03-172.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2008-02-042.20B(Scot)ADMINISTRATORS PROGRESS REPORT
2007-03-082.20B(Scot)ADMINISTRATORS PROGRESS REPORT
2007-01-12288bDIRECTOR RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-032.20B(Scot)ADMINISTRATORS PROGRESS REPORT
2006-04-182.18B(Scot)RESULT OF MEETING OF CREDITORS
2006-03-302.16B(Scot)STATEMENT OF PROPOSALS
2006-03-162.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2006-02-162.11B(Scot)APPOINTMENT OF ADMINISTRATOR
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF
2006-02-104.9(Scot)APPOINTMENT OF LIQUIDATOR P
2005-05-24363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-12288bDIRECTOR RESIGNED
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-03288aNEW DIRECTOR APPOINTED
2004-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-28363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2003-10-1088(2)RAD 04/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14288bDIRECTOR RESIGNED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-06225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-09-06288aNEW DIRECTOR APPOINTED
2003-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-08-28CERTNMCOMPANY NAME CHANGED BURNREID 111 LIMITED CERTIFICATE ISSUED ON 28/08/03
2003-05-27288bSECRETARY RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.
4533 - Plumbing


Licences & Regulatory approval
We could not find any licences issued to MECHANICAL & ELECTRICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MECHANICAL & ELECTRICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-07-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MECHANICAL & ELECTRICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

MECHANICAL & ELECTRICAL SOLUTIONS LIMITED owns 1 domain names.

mesolutions.co.uk  

Trademarks
We have not found any records of MECHANICAL & ELECTRICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECHANICAL & ELECTRICAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as MECHANICAL & ELECTRICAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MECHANICAL & ELECTRICAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECHANICAL & ELECTRICAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MECHANICAL & ELECTRICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1UR