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ENGINEERING SERVICES (ABERDEEN) LIMITED

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

This company is commonly known as Engineering Services (aberdeen) Limited. The company was founded 12 years ago and was given the registration number SC403832. The firm's registered office is in ABERDEEN. You can find them at 12 Maccaulay Drive, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENGINEERING SERVICES (ABERDEEN) LIMITED
Company Number:SC403832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 July 2011
End of financial year:10 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Maccaulay Drive, Aberdeen, United Kingdom, AB15 8FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Macaulay Drive, Aberdeen, United Kingdom, AB15 8FL

Director21 July 2011Active
9, Angusfield Avenue, Aberdeen, Scotland, AB15 6AR

Secretary21 July 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary20 July 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director20 July 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director20 July 2011Active

People with Significant Control

Mrs Pauline Anne Wilson
Notified on:09 November 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:12 Maccaulay Drive, Aberdeen, United Kingdom, AB15 8FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-10-26Resolution

Resolution.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Change account reference date company previous shortened.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-12Officers

Change person director company with change date.

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2017-12-05Officers

Change person director company with change date.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-20Persons with significant control

Notification of a person with significant control statement.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-09Capital

Capital allotment shares.

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2016-03-04Resolution

Resolution.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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