Dissolved
Dissolved 2016-02-23
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Home > Scotland > ENGINEERING ENVIRONMENTAL SERVICES LIMITED
Company Information for ENGINEERING ENVIRONMENTAL SERVICES LIMITED
BRIDGE OF DON, ABERDEEN, AB23,
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Company Registration Number
 SC238357 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Engineering Environmental Services Ltd
ENGINEERING ENVIRONMENTAL SERVICES LIMITED was founded on 2002-10-18 and had its registered office in Bridge Of Don. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENGINEERING ENVIRONMENTAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| BRIDGE OF DON ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC238357 | |
|---|---|---|
| Date formed | 2002-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-26 12:48:21 |
| Companies House |
|
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Companies with same name ENGINEERING ENVIRONMENTAL SERVICES LIMITED
The following companies were found which have the same name as ENGINEERING ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | BROADFOLD HOUSE BROADFOLD ROAD BRIDGE OF DON BRIDGE OF DON ABERDEEN AB23 8EE | Dissolved | Company formed on the 2006-09-04 | |
 |
ENGINEERING ENVIRONMENTAL SERVICES PLLC | North Carolina | Unknown |
Company Officers of ENGINEERING ENVIRONMENTAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS CAMPBELL GARRICK |
||
DOUGLAS CAMPBELL GARRICK |
||
RONALD LAURANCE GARRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN PEARSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
SCOT BORLAND |
Director | ||
WILLIAM MURRAY DUNCAN |
Company Secretary | ||
JOSEPH SHAUN KELLY |
Director | ||
KEVIN ANDREW MOON |
Director | ||
RODERICK SPINKS |
Director | ||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
MARK SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2006-09-04 | Dissolved 2016-02-23 | |
| ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Director | 2008-09-02 | CURRENT | 2006-09-04 | Dissolved 2016-02-23 | |
| TWMA MIDDLE EAST LIMITED | Director | 2018-04-30 | CURRENT | 1979-02-15 | Active | |
| TOTAL WASTE MANAGEMENT ALLIANCE LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-18 | Active | |
| TWMA GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2000-03-31 | Active | |
| TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. | Director | 2018-04-30 | CURRENT | 2000-11-06 | Active | |
| ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Director | 2008-09-02 | CURRENT | 2006-09-04 | Dissolved 2016-02-23 | |
| BURGESS & GARRICK OIL SERVICES LIMITED | Director | 1998-07-24 | CURRENT | 1983-03-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAURANCE GARRICK / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE UNITED KINGDOM | |
| AR01 | 18/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ | |
| AR01 | 18/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN PEARSON | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RONALD LAURENCE GARRICK | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 66 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS CAMPBELL GARRICK | |
| 288a | DIRECTOR APPOINTED ALAN PEARSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SCOT BORLAND | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 2 WHITESTONE PLACE WHITEHILL INDUSTRIAL EST BATHGATE WEST LOTHIAN EH48 2EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HIGH PRESSURE SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28960 - Manufacture of plastics and rubber machinery
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings
Licences & Regulatory approval
We could not find any licences issued to ENGINEERING ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENGINEERING ENVIRONMENTAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ENGINEERING ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENGINEERING ENVIRONMENTAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for ENGINEERING ENVIRONMENTAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28960 - Manufacture of plastics and rubber machinery) as ENGINEERING ENVIRONMENTAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINEERING ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENGINEERING ENVIRONMENTAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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