SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
SC243267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/02/2003
(21 years and 9 months old)
WEBSITE
https://www.enermech.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1PS
Telephone: 01224710533
TPS: No
12-16 Albyn Place
ABERDEEN
AB10 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERMECH LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Christian Ian Brown (922886374) has left the board |
| 01/07/2024 | New Board Member Carl Richard Mook (928019235) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2024 - Present (7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 03/02/2003 - Present (21 years and 9 months) Secretary: 03/02/2003 - Present (21 years and 9 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
03/02/2003 - 19/11/2009 (6 years and 9 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/02/2003 - 12/05/2014 (11 years and 3 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/10/2008 - Present (16 years and 1 months) Born in Mar 1962 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE GROUP INC | N/A | N/A |
| ENERMECH GROUP LTD | N/A | N/A |
| ENERMECH LIMITED | Active - Accounts Filed | View Report |
| A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Non-Trading | View Report |
| SPECIALIST TRAINING & MAINTENANCE LIMITED | Non-Trading | View Report |
| ENERMECH SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST TRAINING & MAINTENANCE LIMITED | Non-Trading | View Report |
| ENERMECH UAE LIMITED | Active - Accounts Filed | View Report |
| NORSON HOLDINGS LIMITED | Non-Trading | View Report |
| NORSON GROUP LIMITED | Non-Trading | View Report |
| NORSON ENGINEERING LIMITED | Non-Trading | View Report |
| NORSON HYDRAULIC SERVICES LIMITED | Non-Trading | View Report |
| NORSON POWER LIMITED | Non-Trading | View Report |
| TOTAL RECLAIM SYSTEMS LIMITED | Non-Trading | View Report |
| RESCOM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Christian Ian Brown (922886374) has left the board |
| 01/07/2024 | New Board Member Carl Richard Mook (928019235) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | Sandeep Sharma (926620450) has left the board |
| 18/01/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | Michael Andrew Buchan (909267946) has left the board |
| 24/01/2020 | Douglas Hunter Duguid (908023678) has left the board |
| 24/01/2020 | New Board Member Sandeep Sharma (926620450) Appointed |
| 24/01/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
| 06/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | Iain Derek Grant (913633118) has left the board |
| 11/07/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 15/05/2014 | Alexander John Morrison (900321749) has left the board |
| 15/05/2014 | New Board Member Iain Derek Grant (913633118) Appointed |
| 22/03/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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