ENERMECH UAE LIMITED
ABERDEEN PAVITT ENERGY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC243432
Status Active
Incorporation Date 5 February 2003
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 fifty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ENERMECH UAE LIMITED are www.enermechuae.co.uk, and www.enermech-uae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Uae Limited is a Private Limited Company. The company registration number is SC243432. Enermech Uae Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Enermech Uae 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. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director GARDNER, Ross Scott has been resigned. Director LUTTON, William Gardner has been resigned. Director TOPP, Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCHAN, Michael Andrew
Appointed Date: 08 April 2009
Director
BUCHAN, Michael Andrew
Appointed Date: 08 April 2009
59 years old
Director
DUGUID, Douglas Hunter
Appointed Date: 08 April 2009
63 years old

Resigned Directors

Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 08 April 2009
Appointed Date: 05 February 2003
Director
GARDNER, Ross Scott
Resigned: 06 February 2003
Appointed Date: 05 February 2003
48 years old
Director
LUTTON, William Gardner
Resigned: 08 April 2009
Appointed Date: 06 February 2003
72 years old
Director
TOPP, Charles
Resigned: 21 January 2014
Appointed Date: 01 August 2006
67 years old

ENERMECH UAE LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 47 more events
25 Feb 2004
Accounting reference date shortened from 29/02/04 to 31/12/03
09 Feb 2004
Return made up to 05/02/04; full list of members
06 Mar 2003
New director appointed
06 Mar 2003
Director resigned
05 Feb 2003
Incorporation

ENERMECH UAE LIMITED Charges

2 October 2013
Charge code SC24 3432 0004
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 SC24 3432 0003
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…
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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