Energy Services International Ltd

Company Name	Energy Services International Ltd
Company Status	Active
Company Number	SC504664
Category	Private Limited Company
Incorporation Date	29 April 2015(9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Daniel Mark Millard
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Kevin Stephenson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Alex Crossland
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(8 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mrs Elaine Jacqueline Deans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr Scott Cormack
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hallforest Crescent Kintore Inverurie Aberdeenshire AB51 0SQ Scotland

Director Name	Mr Angus Hang Fong Lee
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr Alan Cormack
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2018)
Role	Enginerring Services
Country of Residence	Scotland
Correspondence Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Scott Cormack
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(2 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	Alastair Green
Status	Resigned
Appointed	21 December 2018(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 December 2022)
Role	Company Director
Correspondence Address	The Greens 15 South Avenue Cults Aberdeen AB15 9LQ Scotland

Contact

Website	www.eserveinternational.com
Email address	[email protected]
Telephone	01224 583818
Telephone region	Aberdeen

Location

Registered Address	70 Queens Road Aberdeen AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

27 November 2017	Delivered on: 1 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

18 October 2023	Appointment of Mr Alex Crossland as a director on 18 October 2023 (2 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
12 May 2023	Confirmation statement made on 29 April 2023 with updates (5 pages)
17 January 2023	Change of share class name or designation (2 pages)
17 January 2023	Sub-division of shares on 23 December 2022 (6 pages)
28 December 2022	Notification of Idem Capital Ltd as a person with significant control on 23 December 2022 (2 pages)
28 December 2022	Termination of appointment of Alastair Green as a secretary on 23 December 2022 (1 page)
28 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 December 2022	Memorandum and Articles of Association (38 pages)
28 December 2022	Cessation of Daniel Mark Millard as a person with significant control on 23 December 2022 (1 page)
28 December 2022	Cessation of Angus Hang Fong Lee as a person with significant control on 23 December 2022 (1 page)
16 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
18 November 2022	Notification of Angus Hang Fong Lee as a person with significant control on 18 November 2022 (2 pages)
18 November 2022	Change of details for Mr Daniel Mark Millard as a person with significant control on 18 November 2022 (2 pages)
3 May 2022	Confirmation statement made on 29 April 2022 with updates (6 pages)
25 January 2022	Registered office address changed from 18 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland to 70 Queens Road Aberdeen AB15 4YE on 25 January 2022 (1 page)
25 January 2022	Termination of appointment of Angus Hang Fong Lee as a director on 31 December 2021 (1 page)
25 January 2022	Cessation of Angus Hang Fong Lee as a person with significant control on 31 December 2021 (1 page)
24 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
13 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
10 May 2021	Change of share class name or designation (2 pages)
7 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
27 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
13 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
13 January 2020	Cessation of Kevin Stephenson as a person with significant control on 8 January 2020 (1 page)
10 January 2020	Notification of Kevin Stephenson as a person with significant control on 8 January 2020 (2 pages)
10 January 2020	Appointment of Mr Kevin Stephenson as a director on 8 January 2020 (2 pages)
16 December 2019	Change of details for Mr Angus Hang Fong Lee as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Change of details for Mr Daniel Mark Millard as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Registered office address changed from 5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland to 18 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 16 December 2019 (1 page)
16 December 2019	Director's details changed for Mr Daniel Mark Millard on 16 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr Angus Hang Fong Lee on 16 December 2019 (2 pages)
3 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
27 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 30,760.00 (4 pages)
10 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
20 March 2019	Appointment of Alastair Green as a secretary on 21 December 2018 (2 pages)
20 March 2019	Change of details for Mr Daniel Mark Millard as a person with significant control on 26 November 2018 (2 pages)
9 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 20,760.00 (4 pages)
19 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 760.00 (4 pages)
3 December 2018	Change of share class name or designation (2 pages)
3 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share classes created 26/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
1 June 2018	Termination of appointment of Scott Cormack as a director on 25 May 2018 (1 page)
1 June 2018	Cessation of Scott Cormack as a person with significant control on 25 May 2018 (1 page)
7 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
26 February 2018	Cessation of Alan Cormack as a person with significant control on 26 February 2018 (1 page)
26 February 2018	Termination of appointment of Alan Cormack as a director on 26 February 2018 (1 page)
26 February 2018	Appointment of Mr Scott Cormack as a director on 26 February 2018 (2 pages)
15 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
1 December 2017	Registration of charge SC5046640001, created on 27 November 2017 (17 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
9 May 2017	Director's details changed for Mr Daniel Mark Millard on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Daniel Mark Millard on 9 May 2017 (2 pages)
20 January 2017	Appointment of Alan Cormack as a director on 18 October 2016 (3 pages)
20 January 2017	Appointment of Alan Cormack as a director on 18 October 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 September 2016	Termination of appointment of Scott Cormack as a director on 31 August 2016 (2 pages)
20 September 2016	Termination of appointment of Scott Cormack as a director on 31 August 2016 (2 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 90 (5 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 90 (5 pages)
15 June 2015	Appointment of Mr Daniel Mark Millard as a director on 29 April 2015 (2 pages)
15 June 2015	Appointment of Mr Daniel Mark Millard as a director on 29 April 2015 (2 pages)
29 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 90 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 90 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 80 (3 pages)
8 May 2015	Termination of appointment of Elaine Jacqueline Deans as a director on 29 April 2015 (1 page)
8 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 80 (3 pages)
8 May 2015	Appointment of Mr Scott Cormack as a director on 29 April 2015 (2 pages)
8 May 2015	Termination of appointment of Elaine Jacqueline Deans as a director on 29 April 2015 (1 page)
8 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 80 (3 pages)
8 May 2015	Appointment of Mr Angus Hang Fong Lee as a director on 29 April 2015 (2 pages)
8 May 2015	Appointment of Mr Scott Cormack as a director on 29 April 2015 (2 pages)
8 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 80 (3 pages)
8 May 2015	Appointment of Mr Angus Hang Fong Lee as a director on 29 April 2015 (2 pages)
29 April 2015	Incorporation Statement of capital on 2015-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 April 2015	Incorporation Statement of capital on 2015-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Energy Services International Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland