- Company Overview for ENTERPRISE ENGINEERING SERVICES LIMITED (SC332739)
- Filing history for ENTERPRISE ENGINEERING SERVICES LIMITED (SC332739)
- People for ENTERPRISE ENGINEERING SERVICES LIMITED (SC332739)
- More for ENTERPRISE ENGINEERING SERVICES LIMITED (SC332739)
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) |
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28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2017 | DS01 | Application to strike the company off the register | |
29 May 2017 | AP01 | Appointment of Mr Andrew James Findlay as a director on 28 May 2017 | |
29 May 2017 | TM01 | Termination of appointment of Andrew Charles Webster as a director on 28 May 2017 | |
02 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
13 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jul 2016 | CERTNM |
Company name changed WGD032 LIMITED\certificate issued on 08/07/16
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08 Jul 2016 | RESOLUTIONS |
Resolutions
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09 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 | |
09 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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12 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AD01 | Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015 | |
13 Feb 2015 | AP01 | Appointment of Mr Stephen James Nicol as a director on 1 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of David Miller Kemp as a director on 1 February 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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24 Apr 2013 | AP01 | Appointment of Mr David Miller Kemp as a director | |
24 Apr 2013 | TM01 | Termination of appointment of Duncan Skinner as a director | |
26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Feb 2013 | CERTNM |
Company name changed psn holdings LIMITED\certificate issued on 19/02/13
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28 Jan 2013 | AP01 | Appointment of Mr Andrew Charles Webster as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Alister Mcgregor as a director |