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ENTERPRISE ENGINEERING SERVICES LIMITED
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ENTERPRISE ENGINEERING SERVICES LIMITED: Filings

    • Overview

    Company NameENTERPRISE ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332739
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ENTERPRISE ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Andrew James Findlay as a director on May 28, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Charles Webster as a director on May 28, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Certificate of change of name

    Company name changed WGD032 LIMITED\certificate issued on 08/07/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2016

    		RES15

    Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

    		2 pagesAP03

    Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015

    		1 pagesTM02

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    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 pagesAD01

    Appointment of Mr Stephen James Nicol as a director on Feb 01, 2015

    		2 pagesAP01

    Termination of appointment of David Miller Kemp as a director on Feb 01, 2015

    		1 pagesTM01

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr David Miller Kemp as a director

    		2 pagesAP01

    Termination of appointment of Duncan Skinner as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Certificate of change of name

    Company name changed psn holdings LIMITED\certificate issued on 19/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2013

    Change company name resolution on Feb 18, 2013

    		RES15
    change-of-nameFeb 19, 2013

    Change of name by resolution

    		NM01

    Appointment of Mr Andrew Charles Webster as a director

    		2 pagesAP01

    Termination of appointment of Alister Mcgregor as a director

    		1 pagesTM01
    23Next

    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