Engineering Environmental Services (Holdings) Limited

Company Name	Engineering Environmental Services (Holdings) Limited
Company Status	Dissolved
Company Number	SC308018
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 1 month ago)
Dissolution Date	23 February 2016 (7 years, 7 months ago)
Previous Name	MM&S (5151) 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 62 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(1 year, 12 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 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(1 year, 12 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(1 year, 12 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 Scot Borland
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2008)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	21 Dubford Gardens Bridge Of Don Aberdeen Aberdeenshire AB23 8GP Scotland

Director Name	Gavin Paul Halkett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2008)
Role	Company Director
Correspondence Address	21 Gallica Drive Newmachar Aberdeenshire AB21 0NF Scotland

Director Name	Mr Alan James Pearson
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(1 year, 12 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

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	twma.co.uk
Telephone	01224 222520
Telephone region	Aberdeen

Location

Registered Address	Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

60 at £1	Twma Group LTD 60.00% Ordinary A
40 at £1	Twma Group LTD 40.00% Ordinary B

Accounts

Latest Accounts	31 December 2014 (8 years, 9 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)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
28 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
15 October 2014	Full accounts made up to 31 December 2013 (13 pages)
18 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 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 1 (3 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	Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page)
10 November 2011	Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages)
19 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 December 2010 (12 pages)
20 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
11 November 2009	Registered office address changed from Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 11 November 2009 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
28 September 2009	Return made up to 04/09/09; full list of members (4 pages)
29 June 2009	Appointment terminated director alan pearson (1 page)
23 October 2008	Return made up to 04/09/08; 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)
26 September 2008	Appointment terminated director gavin halkett (1 page)
26 September 2008	Director appointed alan pearson (2 pages)
26 September 2008	Appointment terminated secretary maclay murray & spens (1 page)
26 September 2008	Director and secretary appointed douglas campbell garrick (3 pages)
26 September 2008	Appointment terminated director scot borland (1 page)
5 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007	Return made up to 04/09/07; full list of members (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
26 July 2007	New director appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 July 2007	Ad 17/07/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (1 page)
23 May 2007	Company name changed mm&s (5151) LIMITED\certificate issued on 23/05/07 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 September 2006	Incorporation (14 pages)

Engineering Environmental Services (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland