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ENTERPRISE FABRICATION SERVICES LIMITED

Company number SC348851

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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)
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
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Jul 2016 CERTNM Company name changed WGD029 LIMITED\certificate issued on 26/07/16
  • CONNOT ‐ Change of name notice
26 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-29
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
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
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
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 TM01 Termination of appointment of David Miller Kemp as a director on 1 February 2015
13 Feb 2015 AP01 Appointment of Mr Stephen James Nicol as a director on 1 February 2015
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
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
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 CERTNM Company name changed pacific shelf 1521 LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
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