BEANIE SUBSEA ENGINEERING LIMITED
ABERDEEN FREELANCE EURO SERVICES (MMCCCXLII) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XD

Company number SC310232
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016. The most likely internet sites of BEANIE SUBSEA ENGINEERING LIMITED are www.beaniesubseaengineering.co.uk, and www.beanie-subsea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Beanie Subsea Engineering Limited is a Private Limited Company. The company registration number is SC310232. Beanie Subsea Engineering Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Beanie Subsea Engineering Limited is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . HARNDEN, Suzanne is a Secretary of the company. HARNDEN, Shaun Paul is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARNDEN, Suzanne
Appointed Date: 26 October 2007

Director
HARNDEN, Shaun Paul
Appointed Date: 04 December 2006
53 years old

Resigned Directors

Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 26 October 2007
Appointed Date: 16 October 2006

Director
ROBERTSON, Alexander George
Resigned: 04 December 2006
Appointed Date: 16 October 2006
73 years old

Persons With Significant Control

Mr Shaun Harnden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANIE SUBSEA ENGINEERING LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 5 April 2016
23 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 22 more events
07 Feb 2007
Director resigned
07 Feb 2007
New director appointed
26 Jan 2007
Accounting reference date shortened from 31/10/07 to 05/04/07
15 Nov 2006
Director's particulars changed
16 Oct 2006
Incorporation