ENERMECH SERVICES LIMITED
ABERDEEN SPECIALIST MAINTENANCE SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC108339
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Alexander John Morrison as a director on 11 January 2016. The most likely internet sites of ENERMECH SERVICES LIMITED are www.enermechservices.co.uk, and www.enermech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven 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 Services Limited is a Private Limited Company. The company registration number is SC108339. Enermech Services Limited has been working since 18 December 1987. The present status of the company is Active. The registered address of Enermech Services Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BUCHAN, Michael Andrew is a Secretary of the company. BUCHAN, Michael Andrew is a Director of the company. DUGUID, Douglas Hunter is a Director of the company. Secretary MIDDLETON, Albert Alexander has been resigned. Secretary SUTHERLAND, James David has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ANDERSON, Philip Edward has been resigned. Director BALL, Colin Michael has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director MIDDLETON, Albert Alexander has been resigned. Director MORRISON, Alexander John has been resigned. Director OAKES, Vivien Dorothy has been resigned. Director SUTHERLAND, James David has been resigned. Director WHARTON, Richard Farrington has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUCHAN, Michael Andrew
Appointed Date: 03 October 2008
Director
BUCHAN, Michael Andrew
Appointed Date: 03 October 2008
59 years old
Director
DUGUID, Douglas Hunter
Appointed Date: 03 October 2008
63 years old

Resigned Directors

Secretary
MIDDLETON, Albert Alexander
Resigned: 11 September 1992
Appointed Date: 19 February 1990
Secretary
SUTHERLAND, James David
Resigned: 03 October 2008
Appointed Date: 03 March 2003
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 03 March 2003
Appointed Date: 11 September 1992
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 19 February 1990
Appointed Date: 18 December 1987
Director
ANDERSON, Philip Edward
Resigned: 01 July 1989
Appointed Date: 18 December 1987
76 years old
Director
BALL, Colin Michael
Resigned: 11 September 1992
92 years old
Nominee Director
HUNTER, Neil Cameron
Resigned: 01 July 1989
Appointed Date: 18 December 1987
Director
MIDDLETON, Albert Alexander
Resigned: 19 November 2009
71 years old
Director
MORRISON, Alexander John
Resigned: 11 January 2016
69 years old
Director
OAKES, Vivien Dorothy
Resigned: 11 September 1992
94 years old
Director
SUTHERLAND, James David
Resigned: 03 October 2008
Appointed Date: 03 March 2003
66 years old
Director
WHARTON, Richard Farrington
Resigned: 03 March 2003
Appointed Date: 11 September 1992
82 years old

ENERMECH SERVICES LIMITED Events

20 Jan 2017
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Jan 2016
Termination of appointment of Alexander John Morrison as a director on 11 January 2016
04 Dec 2015
Full accounts made up to 31 December 2014
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 400,000
...
... and 149 more events
25 Apr 1988
Accounting reference date notified as 28/02
08 Feb 1988
Company name changed place d'or 128 LIMITED\certificate issued on 09/02/88
08 Feb 1988
Company name changed\certificate issued on 08/02/88
03 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1987
Incorporation

ENERMECH SERVICES LIMITED Charges

2 October 2013
Charge code SC10 8339 0015
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 SC10 8339 0014
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…
14 November 2005
Floating charge
Delivered: 24 November 2005
Status: Satisfied on 14 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
10 March 2003
Floating charge
Delivered: 13 March 2003
Status: Satisfied on 14 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
9 April 2001
Standard security
Delivered: 19 April 2001
Status: Satisfied on 6 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1W house, kirkhill road, kirkhill industrial estate, dyce…
16 March 2001
Bond & floating charge
Delivered: 22 March 2001
Status: Satisfied on 14 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 April 1996
Standard security
Delivered: 1 May 1996
Status: Satisfied on 21 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: South side of kirkhill road,kirkhill industrial estate,dyce.
25 June 1990
Standard security
Delivered: 3 July 1990
Status: Satisfied on 21 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground on south side of kirkhill road, kirkhill…
19 June 1990
Bond & floating charge
Delivered: 2 July 1990
Status: Satisfied on 9 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…
28 April 1988
Bond & floating charge
Delivered: 5 May 1988
Status: Satisfied on 3 April 1996
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
11 April 1988
Debenture floating charge
Delivered: 28 April 1988
Status: Satisfied on 27 August 1990
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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