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ENGINEERING ENVIRONMENTAL SERVICES LIMITED

Company number SC238357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2008 288a Director appointed ronald laurence garrick
06 Oct 2008 287 Registered office changed on 06/10/2008 from 66 queens road aberdeen aberdeenshire AB15 4YE
29 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2008 288a Director and secretary appointed douglas campbell garrick
26 Sep 2008 288a Director appointed alan pearson
26 Sep 2008 288b Appointment terminated secretary maclay murray & spens LLP
26 Sep 2008 288b Appointment terminated director scot borland
05 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
20 May 2008 AA Accounts for a small company made up to 30 September 2007
10 Dec 2007 363a Return made up to 18/10/07; full list of members
06 Sep 2007 410(Scot) Partic of mort/charge *
01 Aug 2007 AA Accounts for a small company made up to 30 September 2006
20 Jul 2007 410(Scot) Partic of mort/charge *
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned
06 Jul 2007 288a New secretary appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 2 whitestone place whitehill industrial est bathgate west lothian EH48 2EW
10 May 2007 288c Director's particulars changed
28 Feb 2007 419a(Scot) Dec mort/charge *
20 Feb 2007 419a(Scot) Dec mort/charge *
30 Jan 2007 410(Scot) Partic of mort/charge *
29 Jan 2007 288c Director's particulars changed
18 Dec 2006 363a Return made up to 18/10/06; full list of members