This company is commonly known as Extreme Environment Systems Limited. The company was founded 25 years ago and was given the registration number SC187221. The firm's registered office is in ABERDEEN. You can find them at 54 Coronation Road, Peterculter, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXTREME ENVIRONMENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC187221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1998 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 54 Coronation Road, Peterculter, Aberdeen, AB14 0RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Coronation Road, Peterculter, AB14 0RN | Secretary | 27 December 2001 | Active |
| 54 Coronation Road, Peterculter, Aberdeen, AB14 0RN | Director | 11 August 1998 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 30 June 1998 | Active |
| 54, Coronation Road, Peterculter, AB14 0RN | Director | 11 August 1998 | Active |
| Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Nominee Director | 30 June 1998 | Active |
| Mrs Elaine Catherine Hossack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | 54 Coronation Road, Aberdeen, AB14 0RN |
| Nature of control | : |
|
| Mr Graeme Peter Hossack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 54 Coronation Road, Peterculter, Scotland, AB14 0RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-08-22 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-02 | Accounts | Accounts with accounts type dormant. | Download |
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