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COMPLETIONS ENGINEERING SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Completions Engineering Services Ltd.. The company was founded 18 years ago and was given the registration number SC293078. The firm's registered office is in ABERDEEN. You can find them at 49 Dawson Drive, Skene, Westhill, Aberdeen, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:COMPLETIONS ENGINEERING SERVICES LTD.
Company Number:SC293078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:49 Dawson Drive, Skene, Westhill, Aberdeen, Aberdeenshire, AB32 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Dawson Drive, Skene, Westhill, Aberdeen, AB32 6NS

Secretary11 November 2005Active
49 Dawson Drive, Skene, Westhill, Aberdeen, AB32 6NS

Director11 November 2005Active
49 Dawson Drive, Skene, Westhill, Aberdeen, AB32 6NS

Director11 November 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 November 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 November 2005Active

People with Significant Control

Dr Naila Jalib
Notified on:22 December 2021
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:49 Dawson Drive, Westhill, United Kingdom, AB32 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jalib Akhtar
Notified on:14 March 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:49 Dawson Drive, Westhill, United Kingdom, AB32 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Capital

Capital variation of rights attached to shares.

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2015-04-09Capital

Capital name of class of shares.

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2015-04-09Capital

Capital name of class of shares.

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2015-04-09Resolution

Resolution.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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