ENTERPRISE FABRICATION SERVICES LIMITED
ABERDEEN WGD029 LIMITED PACIFIC SHELF 1521 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC348851
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address GROUND FLOOR, 15, JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Company name changed WGD029 LIMITED\certificate issued on 26/07/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-06-29 . The most likely internet sites of ENTERPRISE FABRICATION SERVICES LIMITED are www.enterprisefabricationservices.co.uk, and www.enterprise-fabrication-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Fabrication Services Limited is a Private Limited Company. The company registration number is SC348851. Enterprise Fabrication Services Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Enterprise Fabrication 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 CONNON, Roger Gordon has been resigned. Director KEILLER, Robert has been resigned. Director KEMP, David Miller has been resigned. Director MCGREGOR, Alister James has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SKINNER, Duncan Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 19 September 2008
Director
CONNON, Roger Gordon
Resigned: 09 October 2008
Appointed Date: 19 September 2008
66 years old
Director
KEILLER, Robert
Resigned: 20 April 2011
Appointed Date: 09 October 2008
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
RUTHERFORD, John Arthur Thomas
Resigned: 09 October 2008
Appointed Date: 19 September 2008
67 years old
Director
SKINNER, Duncan Ross
Resigned: 19 April 2013
Appointed Date: 09 October 2008
68 years old

Persons With Significant Control

Psn Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE FABRICATION SERVICES LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Jul 2016
Company name changed WGD029 LIMITED\certificate issued on 26/07/16
  • CONNOT ‐ Change of name notice
26 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-29
12 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 33 more events
31 Oct 2008
Director appointed robert keiller
31 Oct 2008
Appointment terminated director roger connon
31 Oct 2008
Appointment terminated director john rutherford
31 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
19 Sep 2008
Incorporation

Similar Companies

ENTERPRISE EXPRESS LIMITED ENTERPRISE EYECARE LIMITED ENTERPRISE FACILITIES MANAGEMENT LTD ENTERPRISE FACTORIES LIMITED ENTERPRISE FINANCE LIMITED ENTERPRISE FINANCE SOLUTIONS LIMITED ENTERPRISE FINANCIAL MANAGEMENT LIMITED