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ENGINEERING SERVICES (ABERDEEN) LIMITED

Company number SC403832

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-14
17 Sep 2020 AA Micro company accounts made up to 10 June 2020
17 Sep 2020 AA01 Previous accounting period shortened from 31 July 2020 to 10 June 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
28 Feb 2019 AD01 Registered office address changed from 3 Kemnay Place Aberdeen AB15 8SG to 12 Maccaulay Drive Aberdeen AB15 8FL on 28 February 2019
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Dec 2017 CH01 Director's details changed for Mr Paul Michael Wilson on 12 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Paul Michael Wilson on 5 December 2017
17 Nov 2017 PSC01 Notification of Pauline Wilson as a person with significant control on 9 November 2017
17 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 17 November 2017
17 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 17 November 2017
17 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 17 November 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 2
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015