Company number SC096283
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2,100
. The most likely internet sites of ALL OCEANS ENGINEERING LIMITED are www.alloceansengineering.co.uk, and www.all-oceans-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Oceans Engineering Limited is a Private Limited Company.
The company registration number is SC096283. All Oceans Engineering Limited has been working since 06 December 1985.
The present status of the company is Active. The registered address of All Oceans Engineering Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . ABEL, Jennifer Sutherland is a Secretary of the company. ABEL, Brian Alexander is a Director of the company. Director SHOTTON, Paul has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHOTTON, Paul
Resigned: 07 February 1992
Appointed Date: 05 April 1990
68 years old
Persons With Significant Control
Mr Brian Alexander Abel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Sutherland Abel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL OCEANS ENGINEERING LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
23 Oct 1987
Notice of increase £50,000
23 Oct 1987
Resolutions
-
SRES13 ‐
Special resolution
23 Oct 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Oct 1987
Full accounts made up to 31 March 1987