Active
Company Information for ENERMECH SERVICES LIMITED
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
|
Company Registration Number
SC108339
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENERMECH SERVICES LIMITED | ||
Legal Registered Office | ||
12-16 ALBYN PLACE ABERDEEN AB10 1PS Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC108339 | |
---|---|---|
Company ID Number | SC108339 | |
Date formed | 1987-12-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:46:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW BUCHAN |
||
MICHAEL ANDREW BUCHAN |
||
DOUGLAS HUNTER DUGUID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JOHN MORRISON |
Director | ||
ALBERT ALEXANDER MIDDLETON |
Director | ||
JAMES DAVID SUTHERLAND |
Company Secretary | ||
JAMES DAVID SUTHERLAND |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
RICHARD FARRINGTON WHARTON |
Director | ||
ALBERT ALEXANDER MIDDLETON |
Company Secretary | ||
COLIN MICHAEL BALL |
Director | ||
VIVIEN DOROTHY OAKES |
Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
PHILIP EDWARD ANDERSON |
Director | ||
NEIL CAMERON HUNTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERMECH UAE LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2003-02-05 | Active | |
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2003-02-03 | Active | |
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Company Secretary | 2008-10-03 | CURRENT | 1995-01-18 | Active | |
SPECIALIST TRAINING & MAINTENANCE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2003-09-16 | Active | |
MINTEG LIMITED | Director | 2017-06-08 | CURRENT | 2012-06-27 | Active | |
TOTAL RECLAIM SYSTEMS LIMITED | Director | 2013-07-15 | CURRENT | 1998-07-03 | Active | |
NORSON HOLDINGS LIMITED | Director | 2010-04-13 | CURRENT | 2007-02-22 | Active | |
NORSON GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1996-07-02 | Active | |
NORSON ENGINEERING LIMITED | Director | 2010-04-13 | CURRENT | 1998-02-27 | Active | |
ENERMECH UAE LIMITED | Director | 2009-04-08 | CURRENT | 2003-02-05 | Active | |
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Director | 2008-10-03 | CURRENT | 2003-02-03 | Active | |
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Director | 2008-10-03 | CURRENT | 1995-01-18 | Active | |
SPECIALIST TRAINING & MAINTENANCE LIMITED | Director | 2008-10-03 | CURRENT | 2003-09-16 | Active | |
ENERMECH LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-01 | Active | |
MINTEG LIMITED | Director | 2017-06-08 | CURRENT | 2012-06-27 | Active | |
TOTAL RECLAIM SYSTEMS LIMITED | Director | 2013-07-15 | CURRENT | 1998-07-03 | Active | |
NORSON HOLDINGS LIMITED | Director | 2010-04-13 | CURRENT | 2007-02-22 | Active | |
NORSON HYDRAULIC SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 1989-08-16 | Active | |
NORSON GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1996-07-02 | Active | |
NORSON ENGINEERING LIMITED | Director | 2010-04-13 | CURRENT | 1998-02-27 | Active | |
NORSON POWER LIMITED | Director | 2010-04-13 | CURRENT | 2006-05-05 | Active | |
ENERMECH UAE LIMITED | Director | 2009-04-08 | CURRENT | 2003-02-05 | Active | |
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Director | 2008-10-03 | CURRENT | 2003-02-03 | Active | |
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Director | 2008-10-03 | CURRENT | 1995-01-18 | Active | |
SPECIALIST TRAINING & MAINTENANCE LIMITED | Director | 2008-10-03 | CURRENT | 2003-09-16 | Active | |
ENERMECH LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CIMINO | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON MCLEAN | ||
DIRECTOR APPOINTED THOMAS JAMES CIMINO | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN IAN BROWN | ||
DIRECTOR APPOINTED MR CHARLES WARREN DAVISON JR | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA | ||
DIRECTOR APPOINTED MR ALAN GORDON MCLEAN | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Director's details changed for Carl Richard Mook on 2023-08-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
RP04AP01 | Second filing of director appointment of Carl Richard Mook | |
AP01 | DIRECTOR APPOINTED CARL RICHARD MOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS EUAN MCHARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROSS EUAN MCHARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER DUGUID | |
TM02 | Termination of appointment of Michael Andrew Buchan on 2019-12-31 | |
AP01 | DIRECTOR APPOINTED SANDEEP SHARMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Enermech Limited as a person with significant control on 2018-12-18 | |
PSC07 | CESSATION OF HALIFAX SHARE DEALING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1083390015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
PSC02 | Notification of Enermech Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Andrew Buchan on 2013-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANDREW BUCHAN on 2013-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1083390015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1083390014 | |
RES01 | ADOPT ARTICLES 03/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/10/11 FULL LIST | |
RES01 | ALTER ARTICLES 19/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 31/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 400000 | |
AR01 | 10/10/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SPECIALIST MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 18/10/10 | |
RES15 | CHANGE OF NAME 30/09/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
AR01 | 10/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MORRISON / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BUCHAN / 10/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM KIRKHILL ROAD KIRKHILL INDL ESTATE DYCE ABERDEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MIDDLETON | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW BUCHAN | |
288a | DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SUTHERLAND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Proposal to Strike Off | 2012-06-01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ENERMECH SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENERMECH SERVICES LIMITED | Event Date | 2012-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |