ESSENTIAL TECHNICAL SERVICES LTD.
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1DZ

Company number SC199710
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address THE TOWER HOUSE, HAULKERTON WOOD, LAURENCEKIRK, KINCARDINESHIRE, AB30 1DZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mrs Sarah Jane Haugh as a director on 10 February 2016. The most likely internet sites of ESSENTIAL TECHNICAL SERVICES LTD. are www.essentialtechnicalservices.co.uk, and www.essential-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Montrose Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Technical Services Ltd is a Private Limited Company. The company registration number is SC199710. Essential Technical Services Ltd has been working since 08 September 1999. The present status of the company is Active. The registered address of Essential Technical Services Ltd is The Tower House Haulkerton Wood Laurencekirk Kincardineshire Ab30 1dz. . HAUGH, Sarah is a Secretary of the company. HAUGH, Richard Alan is a Director of the company. HAUGH, Sarah Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HAUGH, Sarah
Appointed Date: 17 November 1999
Director
HAUGH, Richard Alan
Appointed Date: 17 November 1999
63 years old
Director
HAUGH, Sarah Jane
Appointed Date: 10 February 2016
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 1999
Appointed Date: 08 September 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mr Richard Alan Haugh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL TECHNICAL SERVICES LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Feb 2016
Appointment of Mrs Sarah Jane Haugh as a director on 10 February 2016
07 Dec 2015
Total exemption small company accounts made up to 5 April 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 35 more events
18 Nov 1999
Director resigned
18 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Nov 1999
Registered office changed on 18/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
18 Nov 1999
Secretary resigned
08 Sep 1999
Incorporation

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