AXESS NORTH SEA LIMITED
ABERDEEN ENSCO 481 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC492895
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address HBJ GATELEY, 19, RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AXESS NORTH SEA LIMITED are www.axessnorthsea.co.uk, and www.axess-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Dyce Rail Station is 5.1 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.Axess North Sea Limited is a Private Limited Company. The company registration number is SC492895. Axess North Sea Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Axess North Sea Limited is Hbj Gateley 19 Rubislaw Terrace Aberdeen Ab10 1xe. . GJELDVIK, Borge is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GJELDVIK, Borge
Appointed Date: 17 February 2015
55 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 17 February 2015
Appointed Date: 08 December 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 17 February 2015
Appointed Date: 08 December 2014
56 years old
Director
HBJG LIMITED
Resigned: 17 February 2015
Appointed Date: 08 December 2014

Persons With Significant Control

Axess International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXESS NORTH SEA LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Nov 2016
Compulsory strike-off action has been discontinued
21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Nov 2016
First Gazette notice for compulsory strike-off
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 4 more events
19 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2015
Company name changed ensco 481 LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
17 Feb 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 100
17 Feb 2015
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Hbj Gateley, 19 Rubislaw Terrace Aberdeen AB10 1XE on 17 February 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

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