GM

G.E. MAIR HIRE SERVICES LIMITED

Dissolved

Company number SC107488

· Incorporated 10 November 1987

395 King Street, Aberdeen, AB24 5RP

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMASH LIMITED · 10 November 1987 – 31 December 1987

Company overview

G.E. MAIR HIRE SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 6 August 2024 having been incorporated on 10 November 1987. It changed its name from TIMASH LIMITED on 10 November 1987. Its registered office is at 395 King Street, Aberdeen, AB24 5RP. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by First Aberdeen Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROWN, Colin (appointed 1 February 2021) and JARVIS, Andrew Simon (appointed 21 November 2022). BLIZZARD, David John Mark serves as company secretary (appointed 9 August 2022). The company has been served by 47 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2023, on 6 December 2023. Its most recent confirmation statement was made up to 3 January 2024. 197 filings are recorded against the company at Companies House, most recently a gazette filing on 6 August 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
3 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JARVIS, Andrew Simon
Director
21 November 2022
BD
BLIZZARD, David John Mark
Secretary
9 August 2022
BC
BROWN, Colin
Director
1 February 2021
CD
CAMERON, Duncan Young
Director · Resigned
31 January 2022
WJ
WADE, Jarlath Delphene
Secretary · Resigned
1 June 2021
GS
GLIBOTA-VIGO, Silvana Nerina
Secretary · Resigned
15 November 2019
HM
HAMPSON, Michael
Secretary · Resigned
28 September 2016
PD
PHILLIPS, David Craig
Director · Resigned
30 September 2015
WR
WELCH, Robert John
Secretary · Resigned
19 May 2014
AD
ALEXANDER, David Brian
Director · Resigned
21 April 2014
BK
BELFIELD, Kevin John
Director · Resigned
27 June 2012
BN
BARKER, Neil James
Director · Resigned
1 December 2011
LP
LEWIS, Paul Michael
Secretary · Resigned
15 July 2011
KF
KERR, Fiona Mclaren
Director · Resigned
18 April 2011
SM
SAVELLI, Mark Andre
Director · Resigned
23 August 2010
LS
LITTLE, Stephen John
Director · Resigned
12 April 2010
BS
BARRIE, Sidney
Secretary · Resigned
16 December 2009
DR
DORR, Robert Stanley
Director · Resigned
8 June 2009
WJ
WAKELING, James Henry
Director · Resigned
9 June 2008
FI
FERGUSON, Iain John
Director · Resigned
6 August 2007
RG
RAVEN, Garry Stuart
Director · Resigned
18 March 2004
CS
COCKER, Steven
Director · Resigned
30 November 2002
LD
LEEDER, David John
Director · Resigned
14 February 2002
MT
MCGIVERN, Thomas
Director · Resigned
30 August 2001
PA
PATERSON, Alan Stanley
Director · Resigned
2 August 2001
MR
MONTGOMERY, Robert
Director · Resigned
20 October 1998
TD
TAYLOR, Donald
Director · Resigned
10 September 1998
OR
O'TOOLE, Raymond
Director · Resigned
6 February 1998
MJ
MACKIE, Joseph
Director · Resigned
21 October 1997
MG
MAIR, George Alexander
Director · Resigned
15 August 1997
MJ
MCCORMICK, John Robert
Director · Resigned
1 April 1997
GM
GREENWOOD, Michael
Director · Resigned
23 April 1996
MM
MITCHELL, Michael James Ross
Director · Resigned
23 April 1996
MM
MILNE, Michael Mckenzie
Director · Resigned
23 April 1996
MI
MCKESSOCK, Ian Andrew
Director · Resigned
23 April 1996
SA
SEMPLE, Alan George
Director · Resigned
29 March 1994
TJ
TAYLOR, John Singer Beattie
Director · Resigned
6 December 1991
HJ
HEUBECK, Julian
Director · Resigned
18 May 1990
MG
MAIR, George Edward
Director · Resigned
—
LM
LOCKHEAD, Moir, Sir
Director · Resigned
—
MG
MILLS, Gordon
Director · Resigned
—
SC
SMITH, Colin
Director · Resigned
—
MG
MAIR, George Edward
Director · Resigned
—
DR
DUNCAN, Robert Alexander
Director · Resigned
—

Persons with significant control

PS
First Aberdeen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2024 View
Gazette Notice Voluntary
Gazette
21 May 2024 View
Dissolution Application Strike Off Company
Dissolution
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Dormant
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Appoint Person Secretary Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
31 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
4 August 2011 View
Termination Secretary Company With Name
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
22 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Appoint Person Secretary Company With Name
Officers
19 January 2010 View
Termination Secretary Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Address
17 April 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Address
23 April 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
2 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Legacy
Officers
26 April 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
12 January 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Officers
28 September 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Resolution
Resolution
14 November 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
27 August 1997 View
Auditors Resignation Company
Auditors
23 June 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
4 February 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Address
19 December 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1994 View
Legacy
Mortgage
23 August 1994 View
Legacy
Mortgage
5 July 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
12 April 1994 View
Resolution
Resolution
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Mortgage Alter Floating Charge
Mortgage
5 June 1992 View
Legacy
Annual Return
20 May 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
2 October 1991 View
Legacy
Annual Return
27 April 1991 View
Accounts With Accounts Type Full
Accounts
31 January 1991 View
Legacy
Officers
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Mortgage
5 June 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
1 June 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Capital
4 February 1989 View
Legacy
Mortgage
3 February 1989 View
Legacy
Officers
28 November 1988 View
Memorandum Articles
Incorporation
31 August 1988 View
Resolution
Resolution
23 August 1988 View
Miscellaneous
Miscellaneous
18 August 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Officers
18 July 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Legacy
Officers
2 December 1987 View
Legacy
Address
2 December 1987 View
Incorporation Company
Incorporation
10 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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