| Company Name | Engineering & Decommissioning Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390583 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Michael Jones |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2-4 Salamander Place Edinburgh EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,872 |
| Cash | £23,045 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 31 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 29 December 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 29 December 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 29 December 2010 | Appointment of Michael Jones as a director (3 pages) |
| 29 December 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 29 December 2010 | Appointment of Michael Jones as a director (3 pages) |
| 29 December 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 29 December 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 20 December 2010 | Incorporation (24 pages) |
| 20 December 2010 | Incorporation (24 pages) |