Company NameEnvironmental Engineering Solutions Limited
Company StatusDissolved
Company NumberSC450261
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 11 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Barry Roy Largent
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusClosed
Appointed17 May 2013(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address2 Fountainhall Road
Aberdeen
AB15 4DT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

100 at £1Your Waste Scotland LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£36,350
Cash£415
Current Liabilities£87,059

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

9 September 2017Compulsory strike-off action has been suspended (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
6 September 2016Compulsory strike-off action has been discontinued (1 page)
5 September 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
(6 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
23 September 2013Director's details changed for Mr Barry Roy Largent on 23 September 2013 (2 pages)
23 September 2013Registered office address changed from 13 Bon Accord Square Aberdeen AB11 6DJ Scotland on 23 September 2013 (1 page)
6 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)