ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308018 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?
- Manufacture of plastics and rubber machinery (28960) / Manufacturing
- General cleaning of buildings (81210) / Administrative and support service activities
Where is ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | Broadfold House Broadfold Road Bridge Of Don AB23 8EE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5151) LIMITED | Sep 04, 2006 | Sep 04, 2006 |
What are the latest accounts for ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Director's details changed for Douglas Campbell Garrick on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ronald Laurance Garrick on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Douglas Campbell Garrick on Nov 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom* on Nov 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from * Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ* on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRICK, Douglas Campbell | Secretary | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | British | 71466370001 | ||||||
| GARRICK, Douglas Campbell | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | 71466370001 | |||||
| GARRICK, Ronald Laurance | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | Scotland | British | 624490003 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BORLAND, Scot | Director | 21 Dubford Gardens Bridge Of Don AB23 8GP Aberdeen Aberdeenshire | Scotland | British | 101144210002 | |||||
| HALKETT, Gavin Paul | Director | 21 Gallica Drive AB21 0NF Newmachar Aberdeenshire | British | 123319810001 | ||||||
| PEARSON, Alan James | Director | Beaconsfield Place AB15 4AA Aberdeen 20 Aberdeenshire | Scotland | United Kingdom | 131124290001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 30, 2007 Delivered On Sep 06, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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