ENERMECH SERVICES LIMITED

Key Data

Status

Active

Company No.

SC108339

Incorporation date

18/12/1987

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1987)

22/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

23/07/2025

Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Enermech House Howes Road Aberdeen AB16 7AG on 2025-07-23

View PDF (1 pages)

19/06/2025

Full accounts made up to 2023-12-31

View PDF (17 pages)

31/03/2025

Termination of appointment of Carl Richard Mook as a director on 2025-03-28

View PDF (1 pages)

31/03/2025

Appointment of Steven Swanson as a director on 2025-03-24

View PDF (2 pages)

31/03/2025

Appointment of Mr. Tyson John Nunes De Souza as a director on 2025-03-24

View PDF (2 pages)

18/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

18/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Thomas James Cimino as a director on 2024-07-19

View PDF (1 pages)

19/06/2024

Termination of appointment of Alan Gordon Mclean as a director on 2024-06-07

View PDF (1 pages)

08/05/2024

Appointment of Thomas James Cimino as a director on 2024-05-01

View PDF (2 pages)

11/04/2024

Termination of appointment of Christian Ian Brown as a director on 2024-03-25

View PDF (1 pages)

11/04/2024

Appointment of Mr Charles Warren Davison Jr as a director on 2024-04-05

View PDF (2 pages)

26/01/2024

Appointment of Mr Alan Gordon Mclean as a director on 2024-01-23

View PDF (2 pages)

26/01/2024

Termination of appointment of Sandeep Sharma as a director on 2024-01-05

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

21/08/2023

Director's details changed for Carl Richard Mook on 2023-08-11

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

31/05/2022

Director's details changed for Carl Richard Mook on 2022-05-27

View PDF (2 pages)

25/05/2022

Second filing for the appointment of Carl Richard Mook as a director

View PDF (3 pages)

20/05/2022

Appointment of Carl Richard Mook as a director on 2022-04-04

View PDF (2 pages)

19/05/2022

Termination of appointment of Ross Euan Mchardy as a director on 2022-04-21

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

18/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/06/2020

Appointment of Mr Ross Euan Mchardy as a director on 2020-06-05

View PDF (2 pages)

22/01/2020

Termination of appointment of Michael Andrew Buchan as a director on 2019-12-31

View PDF (1 pages)

22/01/2020

Appointment of Sandeep Sharma as a director on 2019-12-18

View PDF (2 pages)

22/01/2020

Appointment of Christian Ian Brown as a director on 2020-01-01

View PDF (2 pages)

22/01/2020

Termination of appointment of Douglas Hunter Duguid as a director on 2019-12-31

View PDF (1 pages)

22/01/2020

Termination of appointment of Michael Andrew Buchan as a secretary on 2019-12-31

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

17/10/2019

Change of details for Enermech Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

17/10/2019

Cessation of Halifax Share Dealing Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

28/12/2018

Satisfaction of charge SC1083390015 in full

View PDF (1 pages)

28/12/2018

Satisfaction of charge SC1083390014 in full

View PDF (1 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

22/10/2018

Notification of Halifax Share Dealing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

22/10/2018

Withdrawal of a person with significant control statement on 2018-10-22

View PDF (2 pages)

22/10/2018

Notification of Enermech Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2018

Registered office address changed from , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 2018-07-09

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

20/01/2017

Full accounts made up to 2015-12-31

View PDF (13 pages)

24/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

11/01/2016

Termination of appointment of Alexander John Morrison as a director on 2016-01-11

View PDF (1 pages)

04/12/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

21/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (7 pages)

16/12/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/10/2014

Director's details changed for Michael Andrew Buchan on 2013-12-01

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (7 pages)

10/10/2014

Secretary's details changed for Michael Andrew Buchan on 2013-12-01

View PDF (1 pages)

20/11/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

11/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (7 pages)

07/10/2013

Registration of charge 1083390014

View PDF (48 pages)

07/10/2013

Registration of charge 1083390015

View PDF (25 pages)

03/10/2013

Resolutions

View PDF (15 pages)

04/01/2013

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (7 pages)

16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2012

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (7 pages)

01/09/2011

Resolutions

View PDF (1 pages)

01/09/2011

Memorandum and Articles of Association

View PDF (14 pages)

20/07/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/02/2011

Director's details changed for Douglas Hunter Duguid on 2011-01-31

View PDF (2 pages)

06/12/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (6 pages)

06/12/2010

Resolutions

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (7 pages)

18/10/2010

Resolutions

View PDF (1 pages)

18/10/2010

Certificate of change of name

View PDF (3 pages)

26/07/2010

Accounts for a medium company made up to 2008-12-31

View PDF (25 pages)

14/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 13

View PDF (3 pages)

14/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 10

View PDF (3 pages)

14/07/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 12

View PDF (3 pages)

09/02/2010

Statement of satisfaction in full or in part of a charge /full /charge no 11

View PDF (3 pages)

12/01/2010

Director's details changed for Michael Andrew Buchan on 2009-10-10

View PDF (2 pages)

12/01/2010

Director's details changed for Douglas Hunter Duguid on 2009-10-10

View PDF (2 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Alexander John Morrison on 2009-10-10

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

17/12/2009

Registered office address changed from , Kirkhill Road, Kirkhill Indl Estate, Dyce Aberdeen on 2009-12-17

View PDF (1 pages)

28/11/2009

Termination of appointment of Albert Middleton as a director

View PDF (2 pages)

07/01/2009

Return made up to 10/10/08; full list of members

View PDF (4 pages)

21/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

09/10/2008

Appointment terminated director and secretary james sutherland

View PDF (1 pages)

09/10/2008

Director and secretary appointed michael andrew buchan

View PDF (2 pages)

09/10/2008

Director appointed douglas hunter duguid

View PDF (2 pages)

22/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (24 pages)

05/11/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

30/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (24 pages)

24/10/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

26/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

24/11/2005

Partic of mort/charge *

View PDF (3 pages)

28/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

29/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

03/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

25/06/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

27/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

14/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

13/03/2003

Partic of mort/charge *

View PDF (9 pages)

06/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/03/2003

Resolutions

View PDF (2 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Dec mort/charge *

View PDF (4 pages)

21/02/2003

Dec mort/charge *

View PDF (4 pages)

21/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

14/10/2002

Location of debenture register

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

11/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

11/10/2001

Location of debenture register address changed

View PDF (0 pages)

11/10/2001

Location of register of members

View PDF (1 pages)

25/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (19 pages)

01/06/2001

Secretary's particulars changed

View PDF (1 pages)

19/04/2001

Partic of mort/charge *

View PDF (5 pages)

09/04/2001

Dec mort/charge *

View PDF (5 pages)

22/03/2001

Partic of mort/charge *

View PDF (5 pages)

17/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (20 pages)

18/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

28/05/1999

Accounts for a medium company made up to 1998-09-30

View PDF (18 pages)

16/10/1998

Return made up to 10/10/98; full list of members

View PDF (7 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

29/06/1998

Accounts for a medium company made up to 1997-09-30

View PDF (16 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

Ad 23/12/97--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

30/12/1997

Nc inc already adjusted 23/12/97

View PDF (1 pages)

30/12/1997

Memorandum and Articles of Association

View PDF (13 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (14 pages)

15/10/1997

Return made up to 10/10/97; full list of members

View PDF (8 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

24/10/1996

Return made up to 10/10/96; no change of members

View PDF (8 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

01/05/1996

Partic of mort/charge *

View PDF (3 pages)

03/04/1996

Dec mort/charge *

View PDF (6 pages)

24/10/1995

Return made up to 10/10/95; full list of members

View PDF (14 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

18/10/1994

Return made up to 10/10/94; full list of members

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25/07/1994

Accounts for a small company made up to 1993-09-30

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14/10/1993

Return made up to 10/10/93; full list of members

View PDF (0 pages)

26/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

31/10/1992

Certificate of change of name

View PDF (9 pages)

31/10/1992

Certificate of change of name

View PDF (0 pages)

27/10/1992

Resolutions

View PDF (9 pages)

27/10/1992

Resolutions

View PDF (0 pages)

16/10/1992

New director appointed

View PDF (0 pages)

16/10/1992

Return made up to 10/10/92; full list of members

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22/09/1992

Auditor's resignation

View PDF (0 pages)

17/09/1992

Accounting reference date shortened from 28/02 to 30/09

View PDF (1 pages)

17/09/1992

Director resigned

View PDF (6 pages)

17/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1992

Director resigned

View PDF (0 pages)

28/07/1992

Memorandum and Articles of Association

View PDF (16 pages)

20/05/1992

Accounts for a small company made up to 1992-02-29

View PDF (7 pages)

29/10/1991

Return made up to 10/10/91; full list of members

View PDF (7 pages)

11/10/1991

Accounts for a small company made up to 1991-02-28

View PDF (7 pages)

08/11/1990

Return made up to 10/10/90; full list of members

View PDF (6 pages)

29/10/1990

Accounts for a small company made up to 1990-02-28

View PDF (6 pages)

27/08/1990

Dec mort/charge 9341

View PDF (2 pages)

24/08/1990

Resolutions

View PDF (1 pages)

24/08/1990

Resolutions

View PDF (0 pages)

08/08/1990

Nc inc already adjusted 20/02/90

View PDF (1 pages)

25/07/1990

Alterations to a floating charge

View PDF (5 pages)

24/07/1990

Alterations to a floating charge

View PDF (5 pages)

03/07/1990

Partic of mort/charge 7165

View PDF (3 pages)

02/07/1990

Partic of mort/charge 7157

View PDF (3 pages)

18/05/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

18/05/1990

Registered office changed on 18/05/90 from:\burgh house, 7/9 king street, aberdeen, AB2 2EW

View PDF (1 pages)

26/04/1990

Return made up to 01/07/89; full list of members

View PDF (6 pages)

13/03/1990

Nc inc already adjusted 20/02/90

View PDF (1 pages)

13/03/1990

Resolutions

View PDF (2 pages)

13/03/1990

Resolutions

View PDF (2 pages)

13/03/1990

Resolutions

View PDF (0 pages)

13/03/1990

Ad 20/02/90--------- £ si 75000@1=75000 £ ic 2/75002

View PDF (2 pages)

13/02/1990

Accounts for a small company made up to 1989-02-28

View PDF (6 pages)

28/06/1989

Accounts for a small company made up to 1989-02-28

View PDF (7 pages)

01/12/1988

Certificate of change of name

View PDF (2 pages)

30/06/1988

Miscellaneous

View PDF (2 pages)

09/06/1988

Alterations to a floating charge

View PDF (5 pages)

03/06/1988

Alterations to a floating charge

View PDF (5 pages)

11/05/1988

Miscellaneous

View PDF (1 pages)

05/05/1988

Partic of mort/charge 4562

View PDF (3 pages)

28/04/1988

Partic of mort/charge 4353

View PDF (3 pages)

25/04/1988

Miscellaneous

View PDF (2 pages)

25/04/1988

Miscellaneous

View PDF (0 pages)

25/04/1988

Resolutions

View PDF (0 pages)

25/04/1988

Resolutions

View PDF (0 pages)

25/04/1988

Resolutions

View PDF (0 pages)

25/04/1988

Director resigned;new director appointed

View PDF (4 pages)

25/04/1988

Resolutions

View PDF (10 pages)

25/04/1988

Resolutions

View PDF (10 pages)

25/04/1988

Resolutions

View PDF (10 pages)

25/04/1988

Accounting reference date notified as 28/02

View PDF (1 pages)

08/02/1988

Certificate of change of name

View PDF (0 pages)

08/02/1988

Certificate of change of name

View PDF (2 pages)

03/02/1988

Resolutions

View PDF (1 pages)

18/12/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENERMECH SERVICES LIMITED

ENERMECH SERVICES LIMITED is an(a) Active company incorporated on 18/12/1987 with the registered office located at Enermech House, Howes Road, Aberdeen AB16 7AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERMECH SERVICES LIMITED?

ENERMECH SERVICES LIMITED is currently Active. It was registered on 18/12/1987 .

Where is ENERMECH SERVICES LIMITED located?

ENERMECH SERVICES LIMITED is registered at Enermech House, Howes Road, Aberdeen AB16 7AG.

What does ENERMECH SERVICES LIMITED do?

ENERMECH SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ENERMECH SERVICES LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-10 with no updates.