SCES Ltd.

Company Name	SCES Ltd.
Company Status	Dissolved
Company Number	SC235181
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Landis Dick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp 6 Queens R Aberdeen AB15 4ZT Scotland

Director Name	Mr James Scullion
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 June 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp 6 Queens R Aberdeen AB15 4ZT Scotland

Director Name	Mr Richard James Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Nabarro Olswang Llp 6 Queens R Aberdeen AB15 4ZT Scotland

Director Name	Mr James Shiach
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Centrifuges House Howe Moss Terrace Dyce Aberdeen AB21 0GR Scotland

Secretary Name	Mrs Karen Shiach
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Mitchell Gardens Aberdeen AB21 0XQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	centrifuges-unlimited.co.uk

Location

Registered Address	Cms Cameron McKenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	James Shiach 20.00% Ordinary
1 at £1	Mrs Karen Shiach 20.00% Ordinary
1 at £1	Nicholas Slater 20.00% Ordinary B
1 at £1	Ryan Shiach 20.00% Ordinary B
1 at £1	Samantha Shiach 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,522,093
Cash	£31,987
Current Liabilities	£135,726

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 April 2016	Delivered on: 13 April 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

22 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
9 January 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
9 January 2020	Appointment of Mr Richard James Smith as a director on 20 December 2019 (2 pages)
8 January 2020	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on 8 January 2020 (1 page)
8 January 2020	Appointment of Mr James Scullion as a director on 20 December 2019 (2 pages)
8 January 2020	Appointment of Mr John Landis Dick as a director on 20 December 2019 (2 pages)
8 January 2020	Termination of appointment of James Shiach as a director on 20 December 2019 (1 page)
8 January 2020	Termination of appointment of Lc Secretaries Limited as a secretary on 20 December 2019 (1 page)
27 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
13 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
10 August 2018	Director's details changed for Mr James Shiach on 10 August 2018 (2 pages)
13 March 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
12 March 2018	Director's details changed for Mr James Shiach on 9 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr James Shiach on 9 March 2018 (2 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
13 March 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
13 March 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
13 April 2016	Registration of charge SC2351810001, created on 11 April 2016 (18 pages)
13 April 2016	Registration of charge SC2351810001, created on 11 April 2016 (18 pages)
12 April 2016	Termination of appointment of Karen Shiach as a secretary on 5 April 2016 (1 page)
12 April 2016	Termination of appointment of Karen Shiach as a secretary on 5 April 2016 (1 page)
25 March 2016	Appointment of Lc Secretaries Limited as a secretary on 22 March 2016 (2 pages)
25 March 2016	Appointment of Lc Secretaries Limited as a secretary on 22 March 2016 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 December 2015	Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 December 2015 (1 page)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5 (5 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 5 (5 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 5 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5 (5 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 November 2010	Registered office address changed from R & a House Blackburn Business Park Blackburn Aberdeenshire AB21 0PS Scotland on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from R & a House Blackburn Business Park Blackburn Aberdeenshire AB21 0PS Scotland on 18 November 2010 (1 page)
20 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 August 2009	Return made up to 12/08/09; full list of members (5 pages)
13 August 2009	Return made up to 12/08/09; full list of members (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 12/08/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 23 carden place aberdeen AB10 1UQ (1 page)
26 August 2008	Return made up to 12/08/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 23 carden place aberdeen AB10 1UQ (1 page)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 January 2008	Ad 01/12/07-01/12/07 Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
10 January 2008	Ad 01/12/07-01/12/07 Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
12 September 2007	Return made up to 12/08/07; no change of members (6 pages)
12 September 2007	Return made up to 12/08/07; no change of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 September 2006	Return made up to 12/08/06; full list of members (6 pages)
11 September 2006	Return made up to 12/08/06; full list of members (6 pages)
20 July 2006	Ad 12/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 July 2006	Ad 12/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 July 2006	Memorandum and Articles of Association (9 pages)
5 July 2006	Memorandum and Articles of Association (9 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2006	Div 12/05/06 (1 page)
4 July 2006	Div 12/05/06 (1 page)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 August 2005	Return made up to 12/08/05; full list of members (6 pages)
30 August 2005	Return made up to 12/08/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 June 2005	Registered office changed on 02/06/05 from: unit 1, howe moss avenue kirkhill ind estate dyde aberdeenshire AB21 0GP (1 page)
2 June 2005	Registered office changed on 02/06/05 from: unit 1, howe moss avenue kirkhill ind estate dyde aberdeenshire AB21 0GP (1 page)
13 August 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (6 pages)
13 August 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 August 2003	Return made up to 12/08/03; full list of members (6 pages)
22 August 2003	Return made up to 12/08/03; full list of members (6 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
12 August 2002	Incorporation (16 pages)
12 August 2002	Incorporation (16 pages)

SCES Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland