Company Information for ENERGY SERVICES INTERNATIONAL LTD
70 QUEENS ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
SC504664
Private Limited Company
Active |
Company Name | |
---|---|
ENERGY SERVICES INTERNATIONAL LTD | |
Legal Registered Office | |
70 QUEENS ROAD ABERDEEN AB15 4YE | |
Company Number | SC504664 | |
---|---|---|
Company ID Number | SC504664 | |
Date formed | 2015-04-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB214580819 |
Last Datalog update: | 2024-03-06 10:03:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGY SERVICES INTERNATIONAL LIMITED | BOGHALL ROAD COUNTY WICKLOW BRAY, WICKLOW, IRELAND | Ceased IRL | Company formed on the 1979-07-20 | |
ENERGY SERVICES INTERNATIONAL LIMITED | Active | Company formed on the 2001-10-03 | ||
ENERGY SERVICES INTERNATIONAL CORP. | 2929 E COMMERCIAL BLVD PH-E FT LAUDERDALE FL 33308 | Inactive | Company formed on the 1995-06-07 | |
ENERGY SERVICES INTERNATIONAL, INC. | 101 E KENNEDY BLVD STE 2700 TAMPA FL 33602 | Inactive | Company formed on the 2015-08-19 | |
ENERGY SERVICES INTERNATIONAL, LLC | 11440 N. KENDALL DRIVE, #400 MIAMI FL 33176 | Inactive | Company formed on the 2009-04-21 | |
ENERGY SERVICES INTERNATIONAL, INC. | 11440 N KENDALL DR #400 MIAMI FL 33176 | Inactive | Company formed on the 2009-04-13 | |
ENERGY SERVICES INTERNATIONAL, L.L.C. | PO BOX 45209 OMAHA NE 68145 | Active | Company formed on the 2005-01-19 | |
ENERGY SERVICES INTERNATIONAL GROUP LTD | Delaware | Unknown | ||
ENERGY SERVICES INTERNATIONAL INC | Delaware | Unknown | ||
ENERGY SERVICES INTERNATIONAL INC | Delaware | Unknown | ||
ENERGY SERVICES INTERNATIONAL INC | Delaware | Unknown | ||
ENERGY SERVICES INTERNATIONAL ATLANTA INC | Georgia | Unknown | ||
ENERGY SERVICES INTERNATIONAL INC | Georgia | Unknown | ||
ENERGY SERVICES INTERNATIONAL LIMITED | Active | Company formed on the 1979-02-22 | ||
ENERGY SERVICES INTERNATIONAL INC | Georgia | Unknown | ||
ENERGY SERVICES INTERNATIONAL ATLANTA INC | Georgia | Unknown | ||
ENERGY SERVICES INTERNATIONAL INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SCOTT CORMACK |
||
ANGUS HANG FONG LEE |
||
DANIEL MARK MILLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CORMACK |
Director | ||
SCOTT CORMACK |
Director | ||
ELAINE JACQUELINE DEANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE-19TH-HOLE LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
PETANGCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-12-19 | Dissolved 2016-12-20 | |
DMM DESIGN LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEX CROSSLAND | ||
Change of share class name or designation | ||
Sub-division of shares on 2022-12-23 | ||
CESSATION OF ANGUS HANG FONG LEE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL MARK MILLARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Idem Capital Ltd as a person with significant control on 2022-12-23 | ||
Termination of appointment of Alastair Green on 2022-12-23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS HANG FONG LEE | ||
Change of details for Mr Daniel Mark Millard as a person with significant control on 2022-11-18 | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANGUS HANG FONG LEE | ||
CESSATION OF ANGUS HANG FONG LEE AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 25/01/22 FROM 18 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM 18 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland | |
PSC07 | CESSATION OF ANGUS HANG FONG LEE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HANG FONG LEE | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
PSC07 | CESSATION OF KEVIN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEPHENSON | |
PSC04 | Change of details for Mr Angus Hang Fong Lee as a person with significant control on 2019-12-16 | |
CH01 | Director's details changed for Mr Angus Hang Fong Lee on 2019-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 30760.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
AP03 | Appointment of Alastair Green as company secretary on 2018-12-21 | |
PSC04 | Change of details for Mr Daniel Mark Millard as a person with significant control on 2018-11-26 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 20760.00 | |
SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 760.00 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
PSC07 | CESSATION OF SCOTT CORMACK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CORMACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ALAN CORMACK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SCOTT CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CORMACK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5046640001 | |
CH01 | Director's details changed for Mr Daniel Mark Millard on 2017-05-09 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALAN CORMACK | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CORMACK | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK MILLARD | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 90 | |
AP01 | DIRECTOR APPOINTED MR ANGUS HANG FONG LEE | |
AP01 | DIRECTOR APPOINTED MR SCOTT CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DEANS | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 80 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 80 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY SERVICES INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ENERGY SERVICES INTERNATIONAL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90154010 | Electronic photogrammetrical surveying instruments and appliances | |||
90154090 | Non-electronic photogrammetrical surveying instruments and appliances |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |