ENTERPRISE ENGINEERING SERVICES LIMITED
ABERDEEN WGD032 LIMITED PSN HOLDINGS LIMITED PACIFIC SHELF 1472 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC332739
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address GROUND FLOOR, 15, JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed WGD032 LIMITED\certificate issued on 08/07/16 CONNOT ‐ Change of name notice . The most likely internet sites of ENTERPRISE ENGINEERING SERVICES LIMITED are www.enterpriseengineeringservices.co.uk, and www.enterprise-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise Engineering Services Limited is a Private Limited Company. The company registration number is SC332739. Enterprise Engineering Services Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Enterprise Engineering Services Limited is Ground Floor 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. NICOL, Stephen James is a Director of the company. WEBSTER, Andrew Charles is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director KEILLOR, Robert has been resigned. Director KEMP, David Miller has been resigned. Director MCGREGOR, Alister James has been resigned. Director SKINNER, Duncan Ross has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015

Director
NICOL, Stephen James
Appointed Date: 01 February 2015
50 years old

Director
WEBSTER, Andrew Charles
Appointed Date: 18 January 2013
44 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 20 April 2011

Secretary
MD SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 22 October 2007

Director
KEILLOR, Robert
Resigned: 20 April 2011
Appointed Date: 06 December 2007
61 years old

Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 19 April 2013
55 years old

Director
MCGREGOR, Alister James
Resigned: 18 January 2013
Appointed Date: 20 April 2011
67 years old

Director
SKINNER, Duncan Ross
Resigned: 19 April 2013
Appointed Date: 06 December 2007
68 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 06 December 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Wgpsn (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE ENGINEERING SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Company name changed WGD032 LIMITED\certificate issued on 08/07/16
  • CONNOT ‐ Change of name notice

08 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21

09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 36 more events
19 Dec 2007
New director appointed
19 Dec 2007
New director appointed
19 Dec 2007
Director resigned
10 Dec 2007
Company name changed pacific shelf 1472 LIMITED\certificate issued on 10/12/07
22 Oct 2007
Incorporation