PLANSEA LIMITED
ABERDEEN PACIFIC SHELF 1743 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 7GJ
Company number SC452467
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address SCHOOL OF COMPUTING SCIENCE & DIGITAL MEDIA ROBERT GORDON UNIVERSITY (PROFESSOR JOHN MCCALL), GARTHDEE ROAD, ABERDEEN, SCOTLAND, AB10 7GJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 12 October 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 100 . The most likely internet sites of PLANSEA LIMITED are www.plansea.co.uk, and www.plansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Portlethen Rail Station is 4 miles; to Dyce Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plansea Limited is a Private Limited Company. The company registration number is SC452467. Plansea Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Plansea Limited is School of Computing Science Digital Media Robert Gordon University Professor John Mccall Garthdee Road Aberdeen Scotland Ab10 7gj. . CARGILL, James Beattie is a Director of the company. MCCALL, John Alexander Wyper is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CRABB, Neil David has been resigned. Director MCEWING, David has been resigned. Director MILL, Helen Frances has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARGILL, James Beattie
Appointed Date: 28 March 2014
72 years old
Director
MCCALL, John Alexander Wyper
Appointed Date: 07 March 2014
62 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 October 2016
Appointed Date: 17 June 2013
Director
CRABB, Neil David
Resigned: 07 March 2014
Appointed Date: 07 March 2014
58 years old
Director
MCEWING, David
Resigned: 07 March 2014
Appointed Date: 17 June 2013
58 years old
Director
MILL, Helen Frances
Resigned: 07 March 2014
Appointed Date: 07 March 2014
67 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 March 2014
Appointed Date: 17 June 2013

PLANSEA LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 12 October 2016
30 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Registered office address changed from 137 Garthdee Road Aberdeen AB10 7AT United Kingdom to School of Computing Science & Digital Media Robert Gordon University (Professor John Mccall) Garthdee Road Aberdeen AB10 7GJ on 22 December 2015
...
... and 13 more events
24 Mar 2014
Appointment of Neil David Crabb as a director on 7 March 2014
24 Mar 2014
Appointment of Helen Frances Mill as a director on 7 March 2014
30 Aug 2013
Company name changed pacific shelf 1743 LIMITED\certificate issued on 30/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-29
30 Aug 2013
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 30 August 2013
17 Jun 2013
Incorporation

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