ENGINEERING SERVICES (ABERDEEN) LIMITED
Overview
| Company Name | ENGINEERING SERVICES (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403832 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERING SERVICES (ABERDEEN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENGINEERING SERVICES (ABERDEEN) LIMITED located?
| Registered Office Address | 12 Maccaulay Drive AB15 8FL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINEERING SERVICES (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 10, 2020 |
What are the latest filings for ENGINEERING SERVICES (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 10, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Jun 10, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from 3 Kemnay Place Aberdeen AB15 8SG to 12 Maccaulay Drive Aberdeen AB15 8FL on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Paul Michael Wilson on Dec 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Michael Wilson on Dec 05, 2017 | 2 pages | CH01 | ||||||||||
Notification of Pauline Wilson as a person with significant control on Nov 09, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 17, 2017 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Nov 17, 2017 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Nov 17, 2017 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ENGINEERING SERVICES (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Paul Michael | Director | AB15 8FL Aberdeen 12 Macaulay Drive United Kingdom | Scotland | British | 105640590002 | |||||||||
| WILSON, Pauline Anne | Secretary | Angusfield Avenue AB15 6AR Aberdeen 9 Scotland | 161769900001 | |||||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of ENGINEERING SERVICES (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Anne Wilson | Nov 09, 2017 | AB15 8FL Aberdeen 12 Maccaulay Drive United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENGINEERING SERVICES (ABERDEEN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Nov 09, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 06, 2016 | Nov 09, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does ENGINEERING SERVICES (ABERDEEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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