This company is commonly known as Specialist Maintenance Services (holdings) Limited. The company was founded 21 years ago and was given the registration number SC243267. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC243267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG | Director | 01 January 2020 | Active |
| Inneshewen House, Dess, Aboyne, Scotland, AB34 5BH | Secretary | 03 October 2008 | Active |
| Lagavulin, Stobhall, Maryculter, AB12 5FE | Secretary | 03 February 2003 | Active |
| Inneshewen House, Dess, Aboyne, Scotland, AB34 5BH | Director | 03 October 2008 | Active |
| The Stables, Straloch, Newmachar, Scotland, AB21 0RW | Director | 03 October 2008 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Director | 12 May 2014 | Active |
| 4 Pitstraun Terrace, Aberdeen, AB10 6QW | Director | 03 February 2003 | Active |
| The Old Rectory, Montgarrie Road, Alford, Scotland, AB33 8AE | Director | 03 February 2003 | Active |
| Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG | Director | 18 December 2019 | Active |
| Lagavulin, Stobhall, Maryculter, AB12 5FE | Director | 03 February 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
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