BizStats
You are here: bizstats.co.uk > a-z index > E list > EN list > ENV list > ENVI list

Envirospec Energy Services Limited ABERDEEN

Envirospec Energy Services Limited was formally closed on 2020-04-07. Envirospec Energy Services was a private limited company that was located at Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ. The company (formally started on 2003-04-03) was run by 2 directors.
Director Robert A. who was appointed on 23 June 2003.
Director Karl S. who was appointed on 23 June 2003.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name alteration on 2003-06-25 and their previous name was Newtonhart. The most recent confirmation statement was sent on 2019-04-03 and last time the accounts were sent was on 30 April 2019. 2016-04-03 is the date of the last annual return.

Envirospec Energy Services Limited Address / Contact

Office Address Union Plaza (6th Floor)
Office Address2 1 Union Wynd
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC247197
Date of Incorporation Thu, 3rd Apr 2003
Date of Dissolution Tue, 7th Apr 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 17 years old
Account next due date Sun, 31st Jan 2021
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 17th Apr 2020
Last confirmation statement dated Wed, 3rd Apr 2019

Company staff

Burness Llp

Position: Corporate Secretary

Appointed: 23 February 2013

Robert A.

Position: Director

Appointed: 23 June 2003

Karl S.

Position: Director

Appointed: 23 June 2003

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 23 February 2013

Paull & Williamsons

Position: Corporate Secretary

Appointed: 23 June 2003

Resigned: 06 April 2009

People with significant control

Robert A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Karl S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graeme G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Newtonhart June 25, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 30th April 2019
filed on: 8th, January 2020 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.