Dissolved 2017-11-28
Company Information for ENTERPRISE FABRICATION SERVICES LIMITED
JUSTICE MILL LANE, ABERDEEN, AB11,
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Company Registration Number
SC348851
Private Limited Company
Dissolved Dissolved 2017-11-28 |
Company Name | ||||
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ENTERPRISE FABRICATION SERVICES LIMITED | ||||
Legal Registered Office | ||||
JUSTICE MILL LANE ABERDEEN | ||||
Previous Names | ||||
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Company Number | SC348851 | |
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Date formed | 2008-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-27 00:27:30 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
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ANDREW JAMES FINDLAY |
||
STEPHEN JAMES NICOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES WEBSTER |
Director | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
DAVID MILLER KEMP |
Director | ||
DUNCAN ROSS SKINNER |
Director | ||
ALISTER JAMES MCGREGOR |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROBERT KEILLER |
Director | ||
ROGER GORDON CONNON |
Director | ||
JOHN ARTHUR THOMAS RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAEFER INDUSTRIAL SERVICES LIMITED | Director | 2017-06-27 | CURRENT | 2004-06-22 | Active | |
PRODUCTION SERVICES NETWORK CORPORATE LIMITED | Director | 2017-05-28 | CURRENT | 2007-10-22 | Dissolved 2017-11-28 | |
ENTERPRISE ENGINEERING SERVICES LIMITED | Director | 2017-05-28 | CURRENT | 2007-10-22 | Dissolved 2017-11-28 | |
WGPSN (HOLDINGS) LIMITED | Director | 2017-05-28 | CURRENT | 2005-08-08 | Active | |
WOOD GROUP UK LIMITED | Director | 2017-05-28 | CURRENT | 2006-02-07 | Active | |
PSN (PHILIPPINES) LIMITED | Director | 2017-05-28 | CURRENT | 2008-07-10 | Active | |
WGPSN EURASIA LIMITED | Director | 2017-05-28 | CURRENT | 2014-02-20 | Active | |
PRODUCTION SERVICES NETWORK (UK) LIMITED | Director | 2017-05-28 | CURRENT | 2005-11-10 | Active | |
PSN OVERSEAS LIMITED | Director | 2017-05-28 | CURRENT | 2007-03-26 | Active | |
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED | Director | 2017-05-28 | CURRENT | 1988-01-27 | Active | |
AMEC FOSTER WHEELER ENERGY LIMITED | Director | 2018-06-30 | CURRENT | 1978-04-03 | Active | |
AMEC FOSTER WHEELER GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2002-12-09 | Active | |
QED INTERNATIONAL (UK) LIMITED | Director | 2017-11-30 | CURRENT | 1987-09-07 | Active | |
KAEFER INDUSTRIAL SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 2004-06-22 | Active | |
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE | Director | 2015-06-17 | CURRENT | 1877-11-03 | Active | |
PRODUCTION SERVICES NETWORK CORPORATE LIMITED | Director | 2015-02-01 | CURRENT | 2007-10-22 | Dissolved 2017-11-28 | |
ENTERPRISE ENGINEERING SERVICES LIMITED | Director | 2015-02-01 | CURRENT | 2007-10-22 | Dissolved 2017-11-28 | |
WOOD GROUP PRODUCTION SERVICES UK LIMITED | Director | 2015-02-01 | CURRENT | 2005-01-11 | Active | |
WGPSN (HOLDINGS) LIMITED | Director | 2015-02-01 | CURRENT | 2005-08-08 | Active | |
PSN (ANGOLA) LIMITED | Director | 2015-02-01 | CURRENT | 2006-11-06 | Active | |
PSN (PHILIPPINES) LIMITED | Director | 2015-02-01 | CURRENT | 2008-07-10 | Active | |
WGPSN EURASIA LIMITED | Director | 2015-02-01 | CURRENT | 2014-02-20 | Active | |
PRODUCTION SERVICES NETWORK (UK) LIMITED | Director | 2015-02-01 | CURRENT | 2005-11-10 | Active | |
PSN OVERSEAS LIMITED | Director | 2015-02-01 | CURRENT | 2007-03-26 | Active | |
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED | Director | 2015-02-01 | CURRENT | 1988-01-27 | Active | |
LEADGATE PLANT HIRE LIMITED | Director | 2013-12-16 | CURRENT | 2011-12-15 | Dissolved 2016-01-12 | |
WOOD GROUP UK LIMITED | Director | 2013-09-01 | CURRENT | 2006-02-07 | Active | |
WOOD GROUP HR LIMITED | Director | 2013-08-01 | CURRENT | 2011-01-10 | Dissolved 2017-11-14 | |
NORTHERN INTEGRATED SERVICES LIMITED | Director | 2012-05-21 | CURRENT | 1999-04-27 | Dissolved 2018-01-09 | |
HFA LIMITED | Director | 2012-02-08 | CURRENT | 1991-01-15 | Active | |
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED | Director | 2012-02-01 | CURRENT | 1955-04-07 | Active | |
SIGMA 3 (NORTH SEA) LIMITED | Director | 2011-05-16 | CURRENT | 2001-10-26 | Dissolved 2018-03-20 |
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 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WGD029 LIMITED CERTIFICATE ISSUED ON 26/07/16 | |
RES15 | CHANGE OF NAME 29/06/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES NICOL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MILLER KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SKINNER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/02/2013 | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1521 LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER MCGREGOR | |
AR01 | 19/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUIRHEAD BIRNIE BROWN / 26/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER JAMES MCGREGOR / 26/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AP03 | SECRETARY APPOINTED ROBERT MUIRHEAD BIRNIE BROWN | |
AP01 | DIRECTOR APPOINTED ALISTER JAMES MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/09/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED DUNCAN ROSS SKINNER | |
288a | DIRECTOR APPOINTED ROBERT KEILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERPRISE FABRICATION SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ENTERPRISE FABRICATION SERVICES LIMITED are:
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. |