ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED
Overview
| Company Name | ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227784 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED located?
| Registered Office Address | 88 Regent Quay AB11 5AS Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 568 LIMITED | Feb 06, 2002 | Feb 06, 2002 |
What are the latest accounts for ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Hilary Tyrrell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Leslie Kevin Rose on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Spinks as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Leslie Kevin Rose on Feb 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Anthony Spinks on Feb 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Leslie Kevin, Mr. | Director | Rubislaw Den South AB15 4BB Aberdeen 18a United Kingdom | United Kingdom | British | Business Dev. Sales & Marketin | 82073360002 | ||||
| STEWART, Michael | Secretary | 5 Bernham Place AB39 2WL Stonehaven Kincardineshire | British | Technical Sales Director | 82073520001 | |||||
| TYRRELL, Hilary Maeve | Secretary | 11 Lochside Drive, Denmore Park, Bridge Of Don AB23 8EH Aberdeen Aberdeenshire | British | Company Secretary | 559420003 | |||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| SPINKS, David Anthony | Director | 20 St Annes Wynd Newtonhill AB39 3WX Stonehaven Kincardineshire | United Kingdom | British | Electronics Service Engineer | 82073460001 | ||||
| STEWART, Michael | Director | 5 Bernham Place AB39 2WL Stonehaven Kincardineshire | British | Technical Sales Director | 82073520001 | |||||
| BONSQUARE NOMINEES LIMITED | Nominee Director | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 900010120001 |
Does ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 18, 2002 Delivered On Mar 27, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0