ENGINEERING ENVIRONMENTAL SERVICES LIMITED

Company number SC238357 ·

Dissolved

66 filings

Date Filing
28 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
15 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
19 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Apr 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 View document
20 Apr 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 View document
10 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE UNITED KINGDOM View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAURANCE GARRICK / 01/11/2011 View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL GARRICK / 01/11/2011 View document
26 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
26 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Jan 2011 Annual return made up to 18 October 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
13 Nov 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jun 2009 DIRECTOR RESIGNED ALAN PEARSON View document
15 Jan 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED RONALD LAURENCE GARRICK View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: 66 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE View document
29 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Sep 2008 DIRECTOR RESIGNED SCOT BORLAND View document
26 Sep 2008 DIRECTOR AND SECRETARY APPOINTED DOUGLAS CAMPBELL GARRICK View document
26 Sep 2008 DIRECTOR APPOINTED ALAN PEARSON View document
26 Sep 2008 SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP View document
5 Sep 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
20 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
10 Dec 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
6 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
1 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
20 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
6 Jul 2007 SECRETARY RESIGNED View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 2 WHITESTONE PLACE WHITEHILL INDUSTRIAL EST BATHGATE WEST LOTHIAN EH48 2EW View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
6 Jul 2007 DIRECTOR RESIGNED View document
10 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2007 DEC MORT/CHARGE ***** View document
20 Feb 2007 DEC MORT/CHARGE ***** View document
30 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
29 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
6 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2006 ALTERATION TO MORTGAGE/CHARGE View document
19 Aug 2006 PARTIC OF MORT/CHARGE ***** View document
28 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
25 Jul 2006 SECRETARY RESIGNED View document
25 Jul 2006 NEW SECRETARY APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 DIRECTOR RESIGNED View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
21 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
21 Oct 2004 COMPANY NAME CHANGED HIGH PRESSURE SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/04 View document
4 Sep 2004 PARTIC OF MORT/CHARGE ***** View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Nov 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
22 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
18 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document