EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED
ABERDEEN EMAS SUBSEA SERVICES (UK) LIMITED EMAS OFFSHORE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC321401
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Chin Kwang Tay as a director on 24 May 2016; Termination of appointment of Chin Kwang Tay as a secretary on 24 May 2016. The most likely internet sites of EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED are www.emaschiyodasubseaservicesuk.co.uk, and www.emas-chiyoda-subsea-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.Emas Chiyoda Subsea Services Uk Limited is a Private Limited Company. The company registration number is SC321401. Emas Chiyoda Subsea Services Uk Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Emas Chiyoda Subsea Services Uk Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. LEE, Chye Tek Lionel is a Director of the company. Secretary KIRKPATRICK, Gillian Hamilton has been resigned. Secretary TAY, Chin Kwang has been resigned. Director KIRKPATRICK, Robert James Johnston has been resigned. Director KUMAR, Adarash Chranji Lal Amarnath, Capt has been resigned. Director TAY, Chin Kwang has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 22 June 2007

Director
LEE, Chye Tek Lionel
Appointed Date: 02 July 2007
51 years old

Resigned Directors

Secretary
KIRKPATRICK, Gillian Hamilton
Resigned: 02 July 2007
Appointed Date: 17 April 2007

Secretary
TAY, Chin Kwang
Resigned: 24 May 2016
Appointed Date: 02 July 2007

Director
KIRKPATRICK, Robert James Johnston
Resigned: 04 February 2013
Appointed Date: 17 April 2007
66 years old

Director
KUMAR, Adarash Chranji Lal Amarnath, Capt
Resigned: 24 May 2016
Appointed Date: 02 July 2007
65 years old

Director
TAY, Chin Kwang
Resigned: 24 May 2016
Appointed Date: 02 July 2007
59 years old

EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Events

08 Nov 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Chin Kwang Tay as a director on 24 May 2016
24 May 2016
Termination of appointment of Chin Kwang Tay as a secretary on 24 May 2016
24 May 2016
Termination of appointment of Adarash Chranji Lal Amarnath Kumar as a director on 24 May 2016
20 Apr 2016
Company name changed emas subsea services (uk) LIMITED\certificate issued on 20/04/16
  • CONNOT ‐ Change of name notice

...
... and 39 more events
02 May 2007
Resolutions
  • ELRES ‐ Elective resolution

02 May 2007
Resolutions
  • ELRES ‐ Elective resolution

02 May 2007
Resolutions
  • ELRES ‐ Elective resolution

02 May 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Apr 2007
Incorporation

EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Charges

16 May 2012
Share pledge agreement
Delivered: 6 June 2012
Status: Satisfied on 13 October 2012
Persons entitled: Aker Solutions as and Another
Description: The shares in favour of the pledgees. See form for further…