MCKENZIE SUBSEA ENGINEERING LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3SZ
Company number SC276386
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 71 CHARLESTON ROAD NORTH, COVE, ABERDEEN, AB12 3SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of MCKENZIE SUBSEA ENGINEERING LTD. are www.mckenziesubseaengineering.co.uk, and www.mckenzie-subsea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Portlethen Rail Station is 3.2 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenzie Subsea Engineering Ltd is a Private Limited Company. The company registration number is SC276386. Mckenzie Subsea Engineering Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Mckenzie Subsea Engineering Ltd is 71 Charleston Road North Cove Aberdeen Ab12 3sz. . BOTHWELL, Robert William is a Secretary of the company. MCKENZIE, Colin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOTHWELL, Robert William
Appointed Date: 23 November 2004

Director
MCKENZIE, Colin
Appointed Date: 23 November 2004
46 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Colin Mckenzie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MCKENZIE SUBSEA ENGINEERING LTD. Events

23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

30 Nov 2015
Registered office address changed from R & a House Blackburn Business Park Woodburn Road, Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 30 November 2015
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
23 Nov 2004
Incorporation