ENGINEERING ENVIRONMENTAL SERVICES LIMITED

SC238357
BROADFOLD HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE

Documents

Documents
Date Category Description Pages
23 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Oct 2015 accounts Annual Accounts 13 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
15 Oct 2014 accounts Annual Accounts 13 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 12 Buy now
21 Nov 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 accounts Annual Accounts 13 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
10 Nov 2011 officers Change of particulars for director (Douglas Campbell Garrick) 2 Buy now
10 Nov 2011 officers Change of particulars for secretary (Douglas Campbell Garrick) 1 Buy now
10 Nov 2011 officers Change of particulars for director (Ronald Laurance Garrick) 2 Buy now
10 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
26 Aug 2011 accounts Annual Accounts 13 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 10 Buy now
13 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
29 Jun 2009 officers Appointment terminated director alan pearson 1 Buy now
15 Jan 2009 annual-return Return made up to 18/10/08; full list of members 5 Buy now
07 Oct 2008 officers Director appointed ronald laurence garrick 3 Buy now
06 Oct 2008 address Registered office changed on 06/10/2008 from 66 queens road aberdeen aberdeenshire AB15 4YE 1 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
26 Sep 2008 officers Director and secretary appointed douglas campbell garrick 3 Buy now
26 Sep 2008 officers Director appointed alan pearson 2 Buy now
26 Sep 2008 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
26 Sep 2008 officers Appointment terminated director scot borland 1 Buy now
05 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
20 May 2008 accounts Annual Accounts 7 Buy now
10 Dec 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
06 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
01 Aug 2007 accounts Annual Accounts 8 Buy now
20 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers New secretary appointed 2 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: 2 whitestone place whitehill industrial est bathgate west lothian EH48 2EW 1 Buy now
10 May 2007 officers Director's particulars changed 1 Buy now
28 Feb 2007 mortgage Dec mort/charge ***** 2 Buy now
20 Feb 2007 mortgage Dec mort/charge ***** 2 Buy now
30 Jan 2007 mortgage Partic of mort/charge ***** 3 Buy now
29 Jan 2007 officers Director's particulars changed 1 Buy now
18 Dec 2006 annual-return Return made up to 18/10/06; full list of members 2 Buy now
06 Oct 2006 officers Director's particulars changed 1 Buy now
19 Aug 2006 mortgage Mortgage Alter Floating Charge 5 Buy now
19 Aug 2006 mortgage Partic of mort/charge ***** 3 Buy now
28 Jul 2006 accounts Annual Accounts 8 Buy now
25 Jul 2006 officers New secretary appointed 1 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
13 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
07 Nov 2005 annual-return Return made up to 18/10/05; full list of members 3 Buy now
21 Jul 2005 accounts Annual Accounts 10 Buy now
21 Mar 2005 officers New director appointed 3 Buy now
02 Nov 2004 officers New director appointed 2 Buy now
28 Oct 2004 annual-return Return made up to 18/10/04; full list of members 5 Buy now
21 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2004 mortgage Partic of mort/charge ***** 6 Buy now
13 Jul 2004 accounts Annual Accounts 10 Buy now
17 Nov 2003 annual-return Return made up to 18/10/03; full list of members 5 Buy now
22 Oct 2002 accounts Accounting reference date shortened from 31/10/03 to 30/09/03 1 Buy now
18 Oct 2002 incorporation Incorporation Company 30 Buy now