1847 SUBSEA ENGINEERING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC403020
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1PS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of 1847 SUBSEA ENGINEERING LIMITED are www.1847subseaengineering.co.uk, and www.1847-subsea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1847 Subsea Engineering Limited is a Private Limited Company. The company registration number is SC403020. 1847 Subsea Engineering Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of 1847 Subsea Engineering Limited is 12 16 Albyn Place Aberdeen Scotland Ab10 1ps. . SHARKEY, Heather Elizabeth is a Secretary of the company. BELL, Martin is a Director of the company. COWMAN, Robert James is a Director of the company. KNOX, Richard John is a Director of the company. Secretary KNOX, Lesley has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHARKEY, Heather Elizabeth
Appointed Date: 20 May 2016
Director
BELL, Martin
Appointed Date: 20 May 2016
64 years old
Director
COWMAN, Robert James
Appointed Date: 22 March 2016
49 years old
Director
KNOX, Richard John
Appointed Date: 06 July 2011
47 years old

Resigned Directors

Secretary
KNOX, Lesley
Resigned: 10 May 2016
Appointed Date: 06 July 2011

Persons With Significant Control

Mr Richard John Knox
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Cowman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1847 SUBSEA ENGINEERING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 14.7260
06 Jun 2016
Change of share class name or designation
...
... and 23 more events
08 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
20 Jul 2012
Total exemption small company accounts made up to 31 March 2012
16 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
08 May 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
06 Jul 2011
Incorporation

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