Specialist Maintenance Services (Holdings) Limited

Company Name	Specialist Maintenance Services (Holdings) Limited
Directors	Sandeep Sharma and Christian Ian Brown
Company Status	Active
Company Number	SC243267
Category	Private Limited Company
Incorporation Date	3 February 2003(20 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sandeep Sharma
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enermech House Howes Road Aberdeen AB16 7AG Scotland

Director Name	Mr Christian Ian Brown
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	Enermech House Howes Road Aberdeen AB16 7AG Scotland

Director Name	Albert Alexander Middleton
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	4 Pitstraun Terrace Aberdeen AB10 6QW Scotland

Director Name	Alexander John Morrison
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Old Rectory Montgarrie Road Alford Grampian AB33 8AE Scotland

Director Name	Mr James David Sutherland
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lagavulin Stobhall Maryculter Aberdeen AB12 5FE Scotland

Secretary Name	Mr James David Sutherland
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lagavulin Stobhall Maryculter Aberdeen AB12 5FE Scotland

Director Name	Mr Michael Andrew Buchan
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2019)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Inneshewen House Dess Aboyne Aberdeenshire AB34 5BH Scotland

Director Name	Mr Douglas Hunter Duguid
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Straloch Newmachar AB21 0RW Scotland

Secretary Name	Michael Andrew Buchan
Nationality	British
Status	Resigned
Appointed	03 October 2008(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2019)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Inneshewen House Dess Aboyne Aberdeenshire AB34 5BH Scotland

Director Name	Mr Iain Derek Grant
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	enermech.com

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Enermech LTD 90.91% Ordinary
10k at £1	Enermech LTD 9.09% Ordinary A

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 February 2023 (3 months, 4 weeks ago)
Next Return Due	17 February 2024 (8 months, 2 weeks from now)

Charges

2 October 2013	Delivered on: 7 October 2013 Persons entitled: Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 October 2013	Delivered on: 7 October 2013 Persons entitled: Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: All other interests (not charged under clause 3.1.1) in any freehold or leasehold property (other than heritable or leasehold property in scotland), the buildings and fixtures (including trade fixtures) on that property, all proceeds of sale derived therefrom and the benefit of all warranties and covenants given in respect thereof and all licenses to enter upon or use land and the benefit of all other agreements relating to land; and all its intellectual property. Notification of addition to or amendment of charge. Outstanding
21 February 2003	Delivered on: 27 February 2003 Satisfied on: 14 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
18 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
6 February 2020	Change of details for Enermech Limited as a person with significant control on 9 July 2018 (2 pages)
22 January 2020	Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019 (1 page)
22 January 2020	Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019 (1 page)
22 January 2020	Appointment of Sandeep Sharma as a director on 18 December 2019 (2 pages)
22 January 2020	Termination of appointment of Michael Andrew Buchan as a secretary on 31 December 2019 (1 page)
22 January 2020	Appointment of Christian Ian Brown as a director on 1 January 2020 (2 pages)
1 November 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Iain Derek Grant as a director on 18 December 2018 (1 page)
28 December 2018	Satisfaction of charge SC2432670002 in full (1 page)
28 December 2018	Satisfaction of charge SC2432670003 in full (1 page)
9 July 2018	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 9 July 2018 (1 page)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 March 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
2 March 2018	Notification of Enermech Limited as a person with significant control on 6 April 2016 (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 110,000 (7 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 110,000 (7 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 110,000 (7 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 110,000 (7 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 110,000 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 May 2014	Appointment of Mr Iain Derek Grant as a director (2 pages)
13 May 2014	Termination of appointment of Alexander Morrison as a director (1 page)
13 May 2014	Appointment of Mr Iain Derek Grant as a director (2 pages)
13 May 2014	Termination of appointment of Alexander Morrison as a director (1 page)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 110,000 (7 pages)
19 March 2014	Director's details changed for Michael Andrew Buchan on 1 December 2013 (2 pages)
19 March 2014	Secretary's details changed for Michael Andrew Buchan on 1 December 2013 (1 page)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 110,000 (7 pages)
19 March 2014	Director's details changed for Michael Andrew Buchan on 1 December 2013 (2 pages)
19 March 2014	Secretary's details changed for Michael Andrew Buchan on 1 December 2013 (1 page)
19 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 110,000 (7 pages)
19 March 2014	Director's details changed for Michael Andrew Buchan on 1 December 2013 (2 pages)
19 March 2014	Secretary's details changed for Michael Andrew Buchan on 1 December 2013 (1 page)
21 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Registration of charge 2432670003 (25 pages)
7 October 2013	Registration of charge 2432670002 (48 pages)
7 October 2013	Registration of charge 2432670002 (48 pages)
7 October 2013	Registration of charge 2432670003 (25 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
26 September 2012	Full accounts made up to 31 December 2011 (8 pages)
26 September 2012	Full accounts made up to 31 December 2011 (8 pages)
17 April 2012	Full accounts made up to 31 December 2010 (8 pages)
17 April 2012	Full accounts made up to 31 December 2010 (8 pages)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
13 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	Full accounts made up to 31 December 2009 (9 pages)
8 July 2011	Full accounts made up to 31 December 2009 (9 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Director's details changed for Douglas Hunter Duguid on 31 January 2011 (2 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Director's details changed for Douglas Hunter Duguid on 31 January 2011 (2 pages)
27 July 2010	Accounts for a medium company made up to 31 December 2008 (11 pages)
27 July 2010	Accounts for a medium company made up to 31 December 2008 (11 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Registered office address changed from Kirkhill Road Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GQ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Kirkhill Road Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GQ on 17 December 2009 (1 page)
28 November 2009	Termination of appointment of Albert Middleton as a director (2 pages)
28 November 2009	Termination of appointment of Albert Middleton as a director (2 pages)
28 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
20 February 2009	Return made up to 03/02/09; full list of members (5 pages)
20 February 2009	Return made up to 03/02/09; full list of members (5 pages)
9 October 2008	Director and secretary appointed michael andrew buchan (2 pages)
9 October 2008	Director appointed douglas hunter duguid (2 pages)
9 October 2008	Appointment terminated director and secretary james sutherland (1 page)
9 October 2008	Director and secretary appointed michael andrew buchan (2 pages)
9 October 2008	Director appointed douglas hunter duguid (2 pages)
9 October 2008	Appointment terminated director and secretary james sutherland (1 page)
18 August 2008	Memorandum and Articles of Association (48 pages)
18 August 2008	Memorandum and Articles of Association (48 pages)
25 July 2008	Full accounts made up to 30 September 2007 (11 pages)
25 July 2008	Full accounts made up to 30 September 2007 (11 pages)
11 March 2008	Return made up to 03/02/08; full list of members (5 pages)
11 March 2008	Return made up to 03/02/08; full list of members (5 pages)
20 November 2007	Ad 15/10/07--------- £ si [email protected]=10000 £ ic 100000/110000 (2 pages)
20 November 2007	Nc inc already adjusted 15/10/07 (2 pages)
20 November 2007	Memorandum and Articles of Association (9 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 November 2007	Ad 15/10/07--------- £ si [email protected]=10000 £ ic 100000/110000 (2 pages)
20 November 2007	Nc inc already adjusted 15/10/07 (2 pages)
20 November 2007	Memorandum and Articles of Association (9 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
31 July 2007	Full accounts made up to 30 September 2006 (9 pages)
31 July 2007	Full accounts made up to 30 September 2006 (9 pages)
7 March 2007	Return made up to 03/02/07; full list of members (7 pages)
7 March 2007	Return made up to 03/02/07; full list of members (7 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 January 2006	Return made up to 03/02/06; full list of members (7 pages)
26 January 2006	Return made up to 03/02/06; full list of members (7 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 March 2005	Return made up to 03/02/05; full list of members (7 pages)
1 March 2005	Return made up to 03/02/05; full list of members (7 pages)
25 June 2004	Full accounts made up to 30 September 2003 (9 pages)
25 June 2004	Full accounts made up to 30 September 2003 (9 pages)
16 February 2004	Return made up to 03/02/04; full list of members (7 pages)
16 February 2004	Return made up to 03/02/04; full list of members (7 pages)
9 February 2004	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
9 February 2004	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
2 April 2003	Statement of affairs (8 pages)
2 April 2003	Ad 03/03/03--------- £ si [email protected]=31575 £ ic 68425/100000 (2 pages)
2 April 2003	Ad 03/03/03--------- £ si [email protected]=31575 £ ic 36850/68425 (2 pages)
2 April 2003	Statement of affairs (8 pages)
2 April 2003	Ad 03/03/03--------- £ si [email protected]=31575 £ ic 68425/100000 (2 pages)
2 April 2003	Ad 03/03/03--------- £ si [email protected]=31575 £ ic 36850/68425 (2 pages)
7 March 2003	Ad 03/03/03--------- £ si [email protected]=8421 £ ic 28429/36850 (2 pages)
7 March 2003	Ad 03/03/03--------- £ si [email protected]=8421 £ ic 20008/28429 (2 pages)
7 March 2003	Ad 03/03/03--------- £ si [email protected]=19998 £ ic 10/20008 (2 pages)
7 March 2003	Ad 03/03/03--------- £ si [email protected]=8421 £ ic 28429/36850 (2 pages)
7 March 2003	Ad 03/03/03--------- £ si [email protected]=8421 £ ic 20008/28429 (2 pages)
7 March 2003	Ad 03/03/03--------- £ si [email protected]=19998 £ ic 10/20008 (2 pages)
27 February 2003	Partic of mort/charge * (6 pages)
27 February 2003	Partic of mort/charge * (6 pages)
21 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2003	Incorporation (56 pages)
3 February 2003	Incorporation (56 pages)

Specialist Maintenance Services (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland