INTERVENTEK SUBSEA ENGINEERING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7GA

Company number SC468667
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB21 7GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Robin Barclay Mair as a director on 23 January 2017; Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016. The most likely internet sites of INTERVENTEK SUBSEA ENGINEERING LIMITED are www.interventeksubseaengineering.co.uk, and www.interventek-subsea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Aberdeen Rail Station is 4.9 miles; to Portlethen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interventek Subsea Engineering Limited is a Private Limited Company. The company registration number is SC468667. Interventek Subsea Engineering Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Interventek Subsea Engineering Limited is Wellheads Crescent Wellheads Industrial Estate Aberdeen Scotland Ab21 7ga. . BALFOUR, Kenneth is a Director of the company. COUTTS, Graeme Forbes is a Director of the company. COWIE, Gavin David is a Director of the company. FERGUSON, Stuart Edward is a Director of the company. KITCHENER, Antony Mark is a Director of the company. LESTRANGE, Brett Anthony is a Director of the company. MAWTUS, Christopher Donald is a Director of the company. MCGUINNESS, Neil Stephen is a Director of the company. MORGAN, Michael Graham is a Director of the company. PURKIS, Mr Daniel Joseph is a Director of the company. SANGSTER, John David is a Director of the company. SMITH, Colin is a Director of the company. SPEAKMAN, Michael James is a Director of the company. STABLES, Robert is a Director of the company. SUMMERS, Frank Wilkie is a Director of the company. Director MAIR, Robin Barclay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BALFOUR, Kenneth
Appointed Date: 27 March 2015
61 years old
Director
COUTTS, Graeme Forbes
Appointed Date: 30 January 2014
66 years old
Director
COWIE, Gavin David
Appointed Date: 24 June 2014
58 years old
Director
FERGUSON, Stuart Edward
Appointed Date: 28 August 2015
59 years old
Director
KITCHENER, Antony Mark
Appointed Date: 30 January 2014
64 years old
Director
LESTRANGE, Brett Anthony
Appointed Date: 27 March 2015
56 years old
Director
MAWTUS, Christopher Donald
Appointed Date: 30 September 2014
67 years old
Director
MCGUINNESS, Neil Stephen
Appointed Date: 27 March 2015
57 years old
Director
MORGAN, Michael Graham
Appointed Date: 27 March 2015
76 years old
Director
PURKIS, Mr Daniel Joseph
Appointed Date: 27 March 2015
57 years old
Director
SANGSTER, John David
Appointed Date: 24 June 2014
53 years old
Director
SMITH, Colin
Appointed Date: 27 March 2015
70 years old
Director
SPEAKMAN, Michael James
Appointed Date: 27 March 2015
61 years old
Director
STABLES, Robert
Appointed Date: 27 March 2015
66 years old
Director
SUMMERS, Frank Wilkie
Appointed Date: 27 March 2015
55 years old

Resigned Directors

Director
MAIR, Robin Barclay
Resigned: 23 January 2017
Appointed Date: 27 March 2015
65 years old

INTERVENTEK SUBSEA ENGINEERING LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Jan 2017
Termination of appointment of Robin Barclay Mair as a director on 23 January 2017
25 Jan 2017
Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016
14 Jun 2016
Full accounts made up to 28 February 2016
06 May 2016
Appointment of Mr Stuart Edward Ferguson as a director on 28 August 2015
...
... and 21 more events
14 Oct 2014
Appointment of Christopher Donald Mawtus as a director on 30 September 2014
14 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase auth share cap to £65404.00 30/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2014
Appointment of Mr John David Sangster as a director
24 Jun 2014
Appointment of Mr Gavin David Cowie as a director
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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