FIRST ENGINEERING HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | SC154605 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 1994 |
| Age | 29 years, 5 months, 29 days |
| Jurisdiction | Scotland |
| Dissolution | 13 Apr 2023 |
| Years | 1 year, 1 month, 16 days |
SUMMARY
FIRST ENGINEERING HOLDINGS LIMITED is an dissolved private limited company with number SC154605. It was incorporated 29 years, 5 months, 29 days ago, on 30 November 1994 and it was dissolved 1 year, 1 month, 16 days ago, on 13 April 2023. The company address is C/O Bdo Llp C/O Bdo Llp, 70 York Street, G2 8JX, Glasgow.
People
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 25 Feb 2013
Current time on role 11 years, 3 months, 4 days
BORRETT, Nicholas James William
Director
Group Company Secretary And General Counsel
ACTIVEAssigned on 15 Dec 2021
Current time on role 2 years, 5 months, 14 days
Director
Accountant
ACTIVEAssigned on 30 Sep 2020
Current time on role 3 years, 7 months, 29 days
Secretary
RESIGNEDAssigned on 23 Feb 2005
Resigned on 07 May 2010
Time on role 5 years, 2 months, 12 days
Secretary
RESIGNEDAssigned on 15 Feb 2005
Resigned on 01 Jul 2009
Time on role 4 years, 4 months, 16 days
BORRETT, Nicholas James William
Secretary
RESIGNEDAssigned on 27 Jul 2012
Resigned on 25 Feb 2013
Time on role 6 months, 29 days
Secretary
RESIGNEDAssigned on 19 Jun 1996
Resigned on 23 Feb 2005
Time on role 8 years, 8 months, 4 days
Secretary
RESIGNEDAssigned on 01 Jul 2009
Resigned on 27 Jul 2012
Time on role 3 years, 26 days
Secretary
Financial Controller
RESIGNEDAssigned on 08 Feb 1995
Resigned on 19 Jun 1996
Time on role 1 year, 4 months, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Nov 1994
Resigned on 08 Feb 1995
Time on role 2 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Jun 2003
Resigned on 31 Dec 2007
Time on role 4 years, 6 months, 30 days
Director
Technical Director
RESIGNEDAssigned on 06 Jan 2003
Resigned on 14 Jul 2004
Time on role 1 year, 6 months, 8 days
Director
Technical Director
RESIGNEDAssigned on 11 Dec 2002
Resigned on 29 Jun 2006
Time on role 3 years, 6 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 08 May 2007
Resigned on 22 Feb 2008
Time on role 9 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 01 Aug 2018
Resigned on 30 Sep 2020
Time on role 2 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 1996
Resigned on 07 Oct 2002
Time on role 5 years, 10 months, 3 days
Director
Commercial Director
RESIGNEDAssigned on 07 Apr 1995
Resigned on 04 Jun 2004
Time on role 9 years, 1 month, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Mar 1996
Resigned on 07 Oct 2002
Time on role 6 years, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 27 Jul 2015
Resigned on 15 May 2019
Time on role 3 years, 9 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Feb 2005
Resigned on 14 Dec 2006
Time on role 1 year, 9 months, 19 days
Director
Director
RESIGNEDAssigned on 15 Jun 2009
Resigned on 29 Nov 2010
Time on role 1 year, 5 months, 14 days
Director
Director
RESIGNEDAssigned on 07 Oct 2002
Resigned on 16 Jun 2004
Time on role 1 year, 8 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 May 2005
Resigned on 12 Oct 2017
Time on role 12 years, 5 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 22 Sep 1997
Resigned on 23 Feb 2005
Time on role 7 years, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 07 Oct 2002
Resigned on 31 Jul 2004
Time on role 1 year, 9 months, 24 days
Director
Chief Executive Officer
RESIGNEDAssigned on 12 Oct 2007
Resigned on 12 Jun 2009
Time on role 1 year, 8 months
Director
Safety And Signalling Director
RESIGNEDAssigned on 07 Apr 1995
Resigned on 07 Oct 2002
Time on role 7 years, 6 months
Director
Director
RESIGNEDAssigned on 07 Oct 2002
Resigned on 14 May 2005
Time on role 2 years, 7 months, 7 days
Director
Chief Executive
RESIGNEDAssigned on 16 Jun 2004
Resigned on 31 Aug 2016
Time on role 12 years, 2 months, 15 days
Director
Deputy Chief Executive
RESIGNEDAssigned on 07 Apr 1995
Resigned on 07 Oct 2002
Time on role 7 years, 6 months
Director
Chief Executive
RESIGNEDAssigned on 08 Feb 1995
Resigned on 27 Mar 2004
Time on role 9 years, 1 month, 19 days
Director
Human Resources Director
RESIGNEDAssigned on 07 Apr 1995
Resigned on 04 Jun 2004
Time on role 9 years, 1 month, 27 days
Director
Chartered Engineer
RESIGNEDAssigned on 27 Mar 1996
Resigned on 07 Oct 2002
Time on role 6 years, 6 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 16 Jun 2004
Resigned on 17 Dec 2014
Time on role 10 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on 17 Dec 2014
Resigned on 15 Dec 2021
Time on role 6 years, 11 months, 29 days
Director
Financial Controller
RESIGNEDAssigned on 08 Feb 1995
Resigned on 31 Jul 1997
Time on role 2 years, 5 months, 23 days
Director
Director
RESIGNEDAssigned on 29 Nov 2010
Resigned on 27 Jul 2015
Time on role 4 years, 7 months, 28 days
Director
Investment Banker
RESIGNEDAssigned on 09 Oct 1996
Resigned on 07 Oct 2002
Time on role 5 years, 11 months, 29 days
Corporate-nominee-director
RESIGNEDAssigned on 30 Nov 1994
Resigned on 08 Feb 1995
Time on role 2 months, 8 days
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