Company number SC340591
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 61 STRACHAN MILL COURT, LEADSIDE ROAD, ABERDEEN, GRAMPIAN, UNITED KINGDOM, AB25 1TX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Colin Leslie Morrice on 2 February 2017. The most likely internet sites of CLM ENERGY SERVICES LTD. are www.clmenergyservices.co.uk, and www.clm-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clm Energy Services Ltd is a Private Limited Company.
The company registration number is SC340591. Clm Energy Services Ltd has been working since 01 April 2008.
The present status of the company is Active. The registered address of Clm Energy Services Ltd is 61 Strachan Mill Court Leadside Road Aberdeen Grampian United Kingdom Ab25 1tx. . MORRICE, Colin Leslie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MORRICE, Ann has been resigned. Director MORRICE, Ann has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Secretary
MORRICE, Ann
Resigned: 29 August 2016
Appointed Date: 01 April 2008
Director
MORRICE, Ann
Resigned: 29 August 2016
Appointed Date: 01 April 2008
57 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Persons With Significant Control
Mr Colin Leslie Morrice
Notified on: 1 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more
CLM ENERGY SERVICES LTD. Events
27 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Director's details changed for Colin Leslie Morrice on 2 February 2017
15 Feb 2017
Registered office address changed from 4 Laurel Park Danestone Aberdeen AB22 8XW to 61 Strachan Mill Court Leadside Road Aberdeen Grampian AB25 1TX on 15 February 2017
21 Sep 2016
Particulars of variation of rights attached to shares
...
... and 29 more events
28 Apr 2008
Director and secretary appointed ann morrice
04 Apr 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Apr 2008
Appointment terminated director stephen mabbott LTD.
04 Apr 2008
Appointment terminated secretary brian reid LTD.
01 Apr 2008
Incorporation