Enterprise Engineering Services Limited
- Dissolved
- Incorporated on 22 Oct 2007
Reg Address: Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
Previous Names:
Wgd032 Limited - 19 Feb 2013
Psn Holdings Limited - 10 Dec 2007
Pacific Shelf 1472 Limited - 22 Oct 2007
- Summary The company with name "Enterprise Engineering Services Limited" is a ltd and located in Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ. Enterprise Engineering Services Limited is currently in dissolved status and it was incorporated on 22 Oct 2007 (16 years 11 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Enterprise Engineering Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew James Findlay | Director | 28 May 2017 | British | Active |
| 2 | Iain Angus Jones | Secretary | 18 Dec 2015 | - | Active |
| 3 | Stephen James Nicol | Director | 1 Feb 2015 | British | Active |
| 4 | Stephen James Nicol | Director | 1 Feb 2015 | British | Active |
| 5 | David Miller Kemp | Director | 19 Apr 2013 | British | Resigned 1 Feb 2015 |
| 6 | Andrew Charles Webster | Director | 18 Jan 2013 | British | Resigned 28 May 2017 |
| 7 | Robert Muirhead Birnie Brown | Secretary | 20 Apr 2011 | British | Resigned 18 Dec 2015 |
| 8 | Alister James Mcgregor | Director | 20 Apr 2011 | British | Resigned 18 Jan 2013 |
| 9 | Duncan Ross Skinner | Director | 6 Dec 2007 | British | Resigned 19 Apr 2013 |
| 10 | Robert Keillor | Director | 6 Dec 2007 | British | Resigned 20 Apr 2011 |
| 11 | MD DIRECTORS LIMITED | Corporate Nominee Director | 22 Oct 2007 | - | Resigned 6 Dec 2007 |
| 12 | MD SECRETARIES LIMITED | Corporate Secretary | 22 Oct 2007 | - | Resigned 20 Apr 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wgpsn (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Enterprise Engineering Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 Nov 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Sep 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Sep 2017 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 29 May 2017 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 29 May 2017 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 5 Pages |
| 7 | Accounts - Dormant | 13 Jul 2016 | Download PDF 3 Pages |
| 8 | Change Of Name - Certificate Company | 8 Jul 2016 | Download PDF 3 Pages |
| 9 | Resolution | 8 Jul 2016 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 9 Jan 2016 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 9 Jan 2016 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 12 Aug 2015 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 2 Jun 2015 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2015 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2015 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 12 Jun 2014 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2013 | Download PDF 4 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 24 Apr 2013 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 24 Apr 2013 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 26 Mar 2013 | Download PDF 3 Pages |
| 23 | Change Of Name - Certificate Company | 19 Feb 2013 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 28 Jan 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 28 Jan 2013 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 4 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 29 Oct 2012 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 29 Oct 2012 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 10 Jul 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2011 | Download PDF 5 Pages |
| 31 | Auditors - Resignation Company | 14 Sep 2011 | Download PDF 1 Pages |
| 32 | Auditors - Resignation Company | 13 Sep 2011 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 15 Aug 2011 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 15 Aug 2011 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 6 May 2011 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 5 May 2011 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name | 5 May 2011 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name | 5 May 2011 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 6 Apr 2011 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2010 | Download PDF 5 Pages |
| 41 | Accounts - Dormant | 16 Aug 2010 | Download PDF 4 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 14 Pages |
| 43 | Accounts - Dormant | 4 Aug 2009 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 31 Oct 2008 | Download PDF 5 Pages |
| 46 | Accounts - Legacy | 14 Jan 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 19 Dec 2007 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 19 Dec 2007 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 50 | Change Of Name - Certificate Company | 10 Dec 2007 | Download PDF 2 Pages |
| 51 | Incorporation - Company | 22 Oct 2007 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.