EAST COAST OIL & GAS ENGINEERING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS
Company number SC443737
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Change of share class name or designation. The most likely internet sites of EAST COAST OIL & GAS ENGINEERING LIMITED are www.eastcoastoilgasengineering.co.uk, and www.east-coast-oil-gas-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.East Coast Oil Gas Engineering Limited is a Private Limited Company. The company registration number is SC443737. East Coast Oil Gas Engineering Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of East Coast Oil Gas Engineering Limited is 12 16 Albyn Place Aberdeen 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. SHARKEY, Heather Elizabeth is a Director of the company. Director BROWN, Stuart Crawford has been resigned. Director IMRIE, Brian Ross has been resigned. Director MURRAY, Alexander Wallace 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: 24 December 2013
49 years old
Director
KNOX, Richard John
Appointed Date: 27 February 2013
48 years old
Director
SHARKEY, Heather Elizabeth
Appointed Date: 01 February 2016
53 years old

Resigned Directors

Director
BROWN, Stuart Crawford
Resigned: 20 May 2016
Appointed Date: 08 May 2014
72 years old
Director
IMRIE, Brian Ross
Resigned: 20 May 2016
Appointed Date: 01 October 2014
70 years old
Director
MURRAY, Alexander Wallace
Resigned: 20 May 2016
Appointed Date: 01 October 2014
78 years old

Persons With Significant Control

Ec-Og Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST COAST OIL & GAS ENGINEERING LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Jun 2016
Change of share class name or designation
06 Jun 2016
Appointment of Mr Martin Bell as a director on 20 May 2016
06 Jun 2016
Appointment of Heather Elizabeth Sharkey as a secretary on 20 May 2016
...
... and 18 more events
28 Jan 2014
Statement of capital following an allotment of shares on 24 December 2013
  • GBP 20.00
28 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
20 May 2013
Registration of charge 4437370001
27 Feb 2013
Incorporation

EAST COAST OIL & GAS ENGINEERING LIMITED Charges

16 May 2013
Charge code SC44 3737 0001
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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