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 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.
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)
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 |