Moss Mechanical On Site Services Limited
- Company number
- 03807107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1999
- Nature of business
- Repair of machinery
Registered office
Previous names
- Machining On-Site Services Ltd (until 25 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Jul 1999 | 14 Jul 1999 |
| DALZELL, Stephen Anthony | Director | 6 Apr 2000 | 9 Mar 2001 |
| COOPER, Christopher Norman | Director | 8 Dec 2009 | 7 Aug 2012 |
| MARTIN, Ian | Director | 6 Apr 2000 | 7 Aug 2012 |
| PATTINSON, Peter | Director | 14 Jul 1999 | 7 Aug 2012 |
| PATTINSON, Peter | Secretary | 14 Jul 1999 | 7 Aug 2012 |
| KANE, John Patrick | Director | 14 Jul 1999 | 7 Aug 2012 |
| RENNIE, William George | Director | 7 Aug 2012 | 22 Dec 2014 |
| DAVIDSON, Gordon | Secretary | 7 Aug 2012 | 30 Nov 2015 |
| BLACKWOOD PARTNERS LLP | Corporate-Secretary | 18 Dec 2015 | 6 Dec 2016 |
| BRUCE, Andrew | Director | 7 Aug 2012 | 22 Dec 2016 |
| RITCHIE, Mark | Director | 8 Dec 2016 | 23 Nov 2018 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 30 Jan 2017 | 25 Oct 2019 |
| BAYLISS, William John | Director | 8 Dec 2016 | 9 Dec 2019 |
| RENNIE, William George | Director | 9 Dec 2019 | 1 Sep 2021 |
| MCBRIDE, Maurice | Director | 20 Sep 2021 | 5 May 2022 |
| MCQUADE, Alan | Director | 23 Jan 2019 | 8 Mar 2024 |
| BEVERIDGE, James | Director | 5 May 2022 | 27 Mar 2025 |
| PARKER, Benjamin Edward | Director | 1 May 2026 | |
| GIBSON, Thomas Blyde | Director | 24 Apr 2025 | |
| DANIELS, Eleanor Margaret Louise | Secretary | 27 Mar 2025 | |
| BEVERIDGE, Michael John | Director | 27 Mar 2025 | |
| MCCARTHY, Charles Norman Drummond | Director | 27 Mar 2025 | |
| FISHER, Paul Matthew | Director | 27 Mar 2025 | |
| DIXON, Darryl Terence | Director | 8 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icr Integrity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2025 |
| Relay International Group Limited | Ownership Of Shares 75 To 100 Percent | 27 Mar 2025 | 29 Mar 2025 |
| Relay Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2025 | 30 Nov 2025 |
| Relay International Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Nov 2025 |
Accounts
Connections
Directors’ other companies
- MCCARTHY, Charles Norman Drummond - Director at Denholm Engineering Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Ksw Limited
- MCCARTHY, Charles Norman Drummond - Director at Denholm Oilfield Services (Kazakhstan) Limited
- PARKER, Benjamin Edward - Director at Denholm Engineering Limited
Companies at the same address
- Andidrain Limited (06741796)
- Denholm Access Limited (15926112)
- Denholm Coates & Co Limited (00987280)
- Denholm Energy Services Limited (09186034)
- Denholm Enterprise Limited (04000687)
- Denholm Group Limited (02090222)
- Denholm Industrial Group Limited (10132631)
- Denholm Oilfield Services (Kazakhstan) Limited (01224704)
- Denholm Oilfield Services Limited (12474937)
- Denholm Power Limited (15926008)