EE

ENTERPRISE ENGINEERING SERVICES LIMITED

Dissolved

Company number SC332739

Aberdeen · Incorporated 22 October 2007

Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1472 LIMITED · 22 October 2007 – 10 December 2007

PSN HOLDINGS LIMITED · 10 December 2007 – 19 February 2013

WGD032 LIMITED · 19 February 2013 – 8 July 2016

Company overview

ENTERPRISE ENGINEERING SERVICES LIMITED was a private limited company incorporated on 22 October 2007 and registered in Scotland and dissolved on 28 November 2017. It has changed its name 3 times, most recently from WGD032 LIMITED on 19 February 2013. Its registered office is at Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Wgpsn (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: NICOL, Stephen James (appointed 1 February 2015) and FINDLAY, Andrew James (appointed 28 May 2017). JONES, Iain Angus serves as company secretary (appointed 18 December 2015). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 13 July 2016. Companies House holds 51 filings for this company, most recently a gazette filing on 28 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FINDLAY, Andrew James
Director
28 May 2017
JI
JONES, Iain Angus
Secretary
18 December 2015
NS
NICOL, Stephen James
Director
1 February 2015
KD
KEMP, David Miller
Director · Resigned
19 April 2013
WA
WEBSTER, Andrew Charles
Director · Resigned
18 January 2013
MA
MCGREGOR, Alister James
Director · Resigned
20 April 2011
BR
BROWN, Robert Muirhead Birnie
Secretary · Resigned
20 April 2011
SD
SKINNER, Duncan Ross
Director · Resigned
6 December 2007
KR
KEILLOR, Robert
Director · Resigned
6 December 2007
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 October 2007
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
22 October 2007

Persons with significant control

PS
Wgpsn (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 November 2017 View
Gazette Notice Voluntary
Gazette
12 September 2017 View
Dissolution Application Strike Off Company
Dissolution
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Certificate Change Of Name Company
Change Of Name
8 July 2016 View
Resolution
Resolution
8 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Certificate Change Of Name Company
Change Of Name
19 February 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Secretary Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Auditors Resignation Company
Auditors
14 September 2011 View
Auditors Resignation Company
Auditors
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
10 December 2007 View
Incorporation Company
Incorporation
22 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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