ENGINEERED COMPOSITE SOLUTIONS LIMITED
ENGINEERED COMPOSITE SOLUTIONS LIMITED is an active private limited company, incorporated on 8 January 2019. The nature of the business includes Treatment and coating of metals and three other classifications. The company's registered office is on International Avenue, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ENGINEERED COMPOSITE SOLUTIONS LIMITED previously had the company name ENTERPRISE CONSULTING SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC617473 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGUS CIRRUS BUILDING 6 INTERNATIONAL AVENUE |
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Address Line 2 | DYCE DRIVE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB21 0BH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 05/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25610 - Treatment and coating of metals
32990 - Other manufacturing n.e.c.
33110 - Repair of fabricated metal products
33190 - Repair of other equipment
Company Name History
From 03/09/2019 onwards:
ENGINEERED COMPOSITE SOLUTIONS LIMITED
Prior to 03/09/2019:
ENTERPRISE CONSULTING SERVICES LIMITED
Directors
(The company's officers)
MR SIMON FROST
(~68 year old British national)
REGUS CIRRUS BUILDING 6 INTERNATIONAL AVENUE, DYCE DRIVE, ABERDEEN, AB21 0BH, SCOTLAND
- Current Director
- Gives occupation as TECHNICAL AND INNOVATION DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2021
MR GREG INNES
(~43 year old British national)
REGUS CIRRUS BUILDING 6 INTERNATIONAL AVENUE, DYCE DRIVE, ABERDEEN, AB21 0BH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2019
MS JENNIFER MICHELLE NOBLE
(~42 year old British national)
REGUS CIRRUS BUILDING 6 INTERNATIONAL AVENUE, DYCE DRIVE, ABERDEEN, AB21 0BH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2019
Shareholders
(Persons of Significant Control)
Ms Jennifer Michelle Noble
(~42 year old British national)
Regus Cirrus Building, 6 International Avenue, Dyce Drive, Aberdeen, AB21 0BH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/01/2019
Mr Simon Frost
(~68 year old British national)
Regus Cirrus Building, 6 International Avenue, Dyce Drive, Aberdeen, AB21 0BH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENGINEERED COMPOSITE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB21 0BH.
Map of ENGINEERED COMPOSITE SOLUTIONS LIMITED at local scale
Map of ENGINEERED COMPOSITE SOLUTIONS LIMITED at district scale
More Companies in AB21 0BH
Other companies with registered offices in AB21 0BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)