ENERMECH LIMITED
ABERDEEN CARZIP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC338731
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Philip John Bentley on 15 December 2015; Registration of charge SC3387310011, created on 31 May 2016. The most likely internet sites of ENERMECH LIMITED are www.enermech.co.uk, and www.enermech.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enermech Limited is a Private Limited Company. The company registration number is SC338731. Enermech Limited has been working since 01 March 2008. The present status of the company is Active. The registered address of Enermech Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BENTLEY, Philip John is a Director of the company. BUCHAN, Michael Andrew is a Director of the company. DUGUID, Douglas Hunter is a Director of the company. GRANT, Iain Derek is a Director of the company. GRAVES, Leslie John is a Director of the company. WINGFIELD, John Derek is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 23 January 2013
Director
BENTLEY, Philip John
Appointed Date: 05 January 2009
68 years old
Director
BUCHAN, Michael Andrew
Appointed Date: 11 April 2008
59 years old
Director
DUGUID, Douglas Hunter
Appointed Date: 11 April 2008
63 years old
Director
GRANT, Iain Derek
Appointed Date: 05 January 2009
63 years old
Director
GRAVES, Leslie John
Appointed Date: 30 June 2011
70 years old
Director
WINGFIELD, John Derek
Appointed Date: 05 January 2009
61 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 11 April 2008
Appointed Date: 01 March 2008
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 11 April 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 23 January 2013
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 11 April 2008
Appointed Date: 01 March 2008

ENERMECH LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Aug 2016
Director's details changed for Mr Philip John Bentley on 15 December 2015
09 Jun 2016
Registration of charge SC3387310011, created on 31 May 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 55 more events
29 Apr 2008
Director appointed michael andrew buchan
29 Apr 2008
Appointment terminated secretary p & w secretaries LIMITED
29 Apr 2008
Appointment terminated director p & w directors LIMITED
25 Apr 2008
Company name changed carzip LIMITED\certificate issued on 25/04/08
01 Mar 2008
Incorporation

ENERMECH LIMITED Charges

31 May 2016
Charge code SC33 8731 0011
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Site on the west side of howes road, bucksburn, aberdeen…
2 October 2013
Charge code SC33 8731 0010
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Site on the west side of howes road, bucksburn, aberdeen…
2 October 2013
Charge code SC33 8731 0009
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code SC33 8731 0008
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code SC33 8731 0007
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: All other interests (not charged under clause 3.1.1) in any…
8 February 2013
Deed of confirmation
Delivered: 26 February 2013
Status: Satisfied on 5 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 February 2013
Deed of confirmation
Delivered: 26 February 2013
Status: Satisfied on 5 October 2013
Persons entitled: Bank of Scotland PLC
Description: All and whole the property or properties - subjects on the…
16 July 2010
Standard security
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site on the west side of howes road bucksburn aberdeen.
16 July 2010
Standard security
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Acergy UK Limited
Description: 7.63 hectares being the subjects registered in the land…
9 July 2010
Bond & floating charge
Delivered: 17 July 2010
Status: Satisfied on 5 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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