ENTERPRISE ENGINEERING SERVICES LIMITED
Overview
| Company Name | ENTERPRISE ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332739 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE ENGINEERING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENTERPRISE ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WGD032 LIMITED | Feb 19, 2013 | Feb 19, 2013 |
| PSN HOLDINGS LIMITED | Dec 10, 2007 | Dec 10, 2007 |
| PACIFIC SHELF 1472 LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for ENTERPRISE ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ENTERPRISE ENGINEERING SERVICES 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 | ||||||||||||||
Appointment of Mr Andrew James Findlay as a director on May 28, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Charles Webster as a director on May 28, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed WGD032 LIMITED\certificate issued on 08/07/16 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on Jun 02, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stephen James Nicol as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Miller Kemp as a director on Feb 01, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr David Miller Kemp as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Skinner as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed psn holdings LIMITED\certificate issued on 19/02/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Andrew Charles Webster as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alister Mcgregor as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ENTERPRISE ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 | 204043810001 | |||||||
| FINDLAY, Andrew James | Director | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 | Scotland | British | 232386510001 | |||||
| NICOL, Stephen James | Director | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | Scotland | British | 162632260012 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | British | 159848000001 | ||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | 117456920001 | |||||||
| KEILLOR, Robert | Director | 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | British | 126639080001 | ||||||
| KEMP, David Miller | Director | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | 137890440001 | |||||
| MCGREGOR, Alister James | Director | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | 188107020001 | |||||
| SKINNER, Duncan Ross | Director | Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian | Scotland | British | 41408590001 | |||||
| WEBSTER, Andrew Charles | Director | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | Scotland | British | 175337170001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of ENTERPRISE ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wgpsn (Holdings) Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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Natures of Control
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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