| Company Name | Engineering Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238357 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
| Previous Name | High Pressure Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Douglas Campbell Garrick |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
| Director Name | Mr Ronald Laurance Garrick |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
| Secretary Name | Mr Douglas Campbell Garrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
| Director Name | Joseph Shaun Kelly |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Watermeadow Cottage Avon Farm, Stratford Sub Castle Salisbury Wiltshire SP4 6AE |
| Director Name | Roderick Spinks |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Rothesay Terrace Edinburgh EH3 7RY Scotland |
| Director Name | Mr Scot Borland |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 September 2008) |
| Role | Engineer/Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Dubford Gardens Bridge Of Don Aberdeen Aberdeenshire AB23 8GP Scotland |
| Director Name | Mark Smith |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Le Stangala Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NS |
| Director Name | Mr Kevin Andrew Moon |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Lairds Gate Bothwell Glasgow Lanarkshire G71 7HR Scotland |
| Secretary Name | Mr William Murray Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(3 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 29 June 2007) |
| Role | Company Director |
| Correspondence Address | 55 Scotts Hills Lane Christchurch Dorset BH23 1HG |
| Director Name | Mr Alan James Pearson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(5 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 01 June 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AA Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 September 2008) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Shareholders
| 2 at £1 | Engineering Environmental Services (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 15 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 21 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 20 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 20 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages) |
| 10 November 2011 | Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom on 10 November 2011 (1 page) |
| 10 November 2011 | Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages) |
| 10 November 2011 | Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page) |
| 10 November 2011 | Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages) |
| 10 November 2011 | Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 10 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Registered office address changed from Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 13 November 2009 (1 page) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 29 June 2009 | Appointment terminated director alan pearson (1 page) |
| 15 January 2009 | Return made up to 18/10/08; full list of members (5 pages) |
| 7 October 2008 | Director appointed ronald laurence garrick (3 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 66 queens road aberdeen aberdeenshire AB15 4YE (1 page) |
| 29 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 26 September 2008 | Appointment terminated director scot borland (1 page) |
| 26 September 2008 | Director and secretary appointed douglas campbell garrick (3 pages) |
| 26 September 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 26 September 2008 | Director appointed alan pearson (2 pages) |
| 5 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 20 May 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 10 December 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 6 September 2007 | Partic of mort/charge * (3 pages) |
| 1 August 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 20 July 2007 | Partic of mort/charge * (3 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 2 whitestone place whitehill industrial est bathgate west lothian EH48 2EW (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Dec mort/charge * (2 pages) |
| 20 February 2007 | Dec mort/charge * (2 pages) |
| 30 January 2007 | Partic of mort/charge * (3 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 19 August 2006 | Alterations to a floating charge (5 pages) |
| 19 August 2006 | Partic of mort/charge * (3 pages) |
| 28 July 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 25 July 2006 | New secretary appointed (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 13 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 21 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 21 March 2005 | New director appointed (3 pages) |
| 2 November 2004 | New director appointed (2 pages) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 21 October 2004 | Company name changed high pressure services LIMITED\certificate issued on 21/10/04 (2 pages) |
| 4 September 2004 | Partic of mort/charge * (6 pages) |
| 13 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 17 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 22 October 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 18 October 2002 | Incorporation (30 pages) |