APOLLO OFFSHORE ENGINEERING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5BS

Company number SC385735
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address NAUTILUS HOUSE, 35 WATERLOO QUAY, ABERDEEN, AB11 5BS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APOLLO OFFSHORE ENGINEERING LIMITED are www.apollooffshoreengineering.co.uk, and www.apollo-offshore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Offshore Engineering Limited is a Private Limited Company. The company registration number is SC385735. Apollo Offshore Engineering Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Apollo Offshore Engineering Limited is Nautilus House 35 Waterloo Quay Aberdeen Ab11 5bs. . BELL, Richard is a Director of the company. D'ARCY, Jonathan Richard is a Director of the company. LEAPER, Steven Allan is a Director of the company. MENZIES, Ryan Donal Dalton is a Director of the company. WHITE, Jonathan is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BELL, Richard
Appointed Date: 01 October 2011
45 years old
Director
D'ARCY, Jonathan Richard
Appointed Date: 22 September 2010
58 years old
Director
LEAPER, Steven Allan
Appointed Date: 13 September 2011
56 years old
Director
MENZIES, Ryan Donal Dalton
Appointed Date: 01 April 2011
49 years old
Director
WHITE, Jonathan
Appointed Date: 01 February 2014
58 years old

Persons With Significant Control

Mr Jonathan Richard D'Arcy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO OFFSHORE ENGINEERING LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,180
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,180
...
... and 25 more events
23 Nov 2011
Statement of capital following an allotment of shares on 22 September 2011
  • GBP 1,170
28 Sep 2011
Annual return made up to 22 September 2011 with full list of shareholders
21 Sep 2011
Appointment of Mr Steven Allan Leaper as a director
11 May 2011
Appointment of Mr Ryan Donal Dalton Menzies as a director
22 Sep 2010
Incorporation

APOLLO OFFSHORE ENGINEERING LIMITED Charges

14 March 2014
Charge code SC38 5735 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code SC38 5735 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 October 2012
Floating charge
Delivered: 13 October 2012
Status: Satisfied on 14 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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