ENERMECH SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ENERMECH SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERMECH SERVICES LIMITED was incorporated 36 years ago on 18/12/1987 and has the registered number: SC108339. The accounts status is FULL and accounts are next due on 31/12/2023.

ENERMECH SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST MAINTENANCE SERVICES LIMITED (until 18/10/2010)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GORDON MCLEAN Jul 1971 British Director 2024-01-23 CURRENT
CARL MOOK Sep 1966 British Director 2022-05-20 CURRENT
THOMAS JAMES CIMINO May 1968 American Director 2024-05-01 CURRENT
MR CHARLES WARREN DAVISON JR Sep 1968 American Director 2024-04-05 CURRENT
NEIL CAMERON HUNTER British Nominee Director 1987-12-18 UNTIL 1989-07-01 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1992-09-11 UNTIL 2003-03-03 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1987-12-18 UNTIL 1990-02-19 RESIGNED
RICHARD FARRINGTON WHARTON Jun 1943 British Director 1992-09-11 UNTIL 2003-03-03 RESIGNED
PHILIP EDWARD ANDERSON Jun 1949 British Director 1987-12-18 UNTIL 1989-07-01 RESIGNED
COLIN MICHAEL BALL Mar 1933 British Director RESIGNED
MICHAEL ANDREW BUCHAN Jan 1966 British Secretary 2008-10-03 UNTIL 2019-12-31 RESIGNED
ALBERT ALEXANDER MIDDLETON Apr 1954 British Secretary 1990-02-19 UNTIL 1992-09-11 RESIGNED
MR JAMES DAVID SUTHERLAND Jul 1959 British Secretary 2003-03-03 UNTIL 2008-10-03 RESIGNED
DOUGLAS HUNTER DUGUID Mar 1962 British Director 2008-10-03 UNTIL 2019-12-31 RESIGNED
MR JAMES DAVID SUTHERLAND Jul 1959 British Director 2003-03-03 UNTIL 2008-10-03 RESIGNED
SANDEEP SHARMA Mar 1970 British Director 2019-12-18 UNTIL 2024-01-05 RESIGNED
MRS VIVIEN DOROTHY OAKES Jun 1931 British Director RESIGNED
ALEXANDER JOHN MORRISON Sep 1956 British Director RESIGNED
ALBERT ALEXANDER MIDDLETON Apr 1954 British Director RESIGNED
ROSS EUAN MCHARDY Jul 1972 British Director 2020-06-05 UNTIL 2022-04-21 RESIGNED
CHRISTIAN BROWN Jul 1969 British Director 2020-01-01 UNTIL 2024-03-25 RESIGNED
MICHAEL ANDREW BUCHAN Jan 1966 British Director 2008-10-03 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halifax Share Dealing Limited 2016-04-06 - 2018-12-18 Halifax   Ownership of shares 75 to 100 percent
Enermech Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ECOSSE SUBSEA LIMITED DYCE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECOSSE SUBSEA SCAR HOLDINGS LIMITED DYCE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3T ENERMECH LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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