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ENERMECH UAE LIMITED

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

This company is commonly known as Enermech Uae Limited. The company was founded 21 years ago and was given the registration number SC243432. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENERMECH UAE LIMITED
Company Number:SC243432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG

Director01 January 2020Active
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG

Director23 January 2024Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director20 May 2022Active
Inneshewen House, Dess, Aboyne, Scotland, AB34 5BH

Secretary08 April 2009Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Nominee Secretary05 February 2003Active
Inneshewen House, Dess, Aboyne, Scotland, AB34 5BH

Director08 April 2009Active
The Stables, Straloch, Newmachar, Scotland, AB21 0RW

Director08 April 2009Active
14 Salisbury Court, Aberdeen, AB10 6PN

Director05 February 2003Active
22 Al Rayyan Gardens, Doha, Qatar, FOREIGN

Director06 February 2003Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director05 June 2020Active
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG

Director18 December 2019Active
845, Al Wasl Road, Dubai, Uae,

Director01 August 2006Active

People with Significant Control

Enermech Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination director company with name termination date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-26Officers

Termination director company with name termination date.

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2023-08-21Officers

Change person director company with change date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-05-31Officers

Change person director company with change date.

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2022-05-25Officers

Second filing of director appointment with name.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-19Officers

Termination director company with name termination date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-07-13Accounts

Accounts with accounts type full.

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2020-06-11Officers

Appoint person director company with name date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Officers

Termination secretary company with name termination date.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Officers

Appoint person director company with name date.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

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