SENERGY DEVELOPMENT SOLUTIONS LIMITED
ABERDEEN ENSCO 366 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC402341
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 7 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Adam Mark Pearce as a director on 1 July 2016; Appointment of Mr Adam Mark Pearce as a director on 1 July 2016. The most likely internet sites of SENERGY DEVELOPMENT SOLUTIONS LIMITED are www.senergydevelopmentsolutions.co.uk, and www.senergy-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Dyce Rail Station is 5.4 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.Senergy Development Solutions Limited is a Private Limited Company. The company registration number is SC402341. Senergy Development Solutions Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Senergy Development Solutions Limited is 7 Bon Accord Square Aberdeen Ab11 6dj. . MEGGINSON, Geoff is a Secretary of the company. BUCHANAN, Alasdair Ian is a Director of the company. DOUGLAS, Murray is a Director of the company. MITCHELL, David James is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director DOUGLAS, Murray has been resigned. Director FISHER, Rob Charles has been resigned. Director MCAULEY, Stuart has been resigned. Director MCAULEY, Stuart has been resigned. Director MCCALLUM, James Gibson has been resigned. Director PEARCE, Adam Mark has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MEGGINSON, Geoff
Appointed Date: 30 September 2015
Director
BUCHANAN, Alasdair Ian
Appointed Date: 01 July 2016
65 years old
Director
DOUGLAS, Murray
Appointed Date: 29 August 2013
62 years old
Director
MITCHELL, David James
Appointed Date: 04 March 2015
64 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 16 December 2011
Appointed Date: 24 June 2011
Director
ALMOND, Deborah Jane
Resigned: 16 December 2011
Appointed Date: 24 June 2011
59 years old
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 16 December 2011
57 years old
Director
DOUGLAS, Murray
Resigned: 29 August 2013
Appointed Date: 22 December 2011
62 years old
Director
FISHER, Rob Charles
Resigned: 29 August 2013
Appointed Date: 12 March 2012
54 years old
Director
MCAULEY, Stuart
Resigned: 29 August 2014
Appointed Date: 29 August 2013
51 years old
Director
MCAULEY, Stuart
Resigned: 29 August 2013
Appointed Date: 22 December 2011
51 years old
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 16 December 2011
65 years old
Director
PEARCE, Adam Mark
Resigned: 01 July 2016
Appointed Date: 01 July 2016
54 years old

SENERGY DEVELOPMENT SOLUTIONS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
17 Nov 2016
Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
04 Jul 2016
Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
04 Jul 2016
Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
04 Jul 2016
Termination of appointment of James Gibson Mccallum as a director on 1 July 2016
...
... and 37 more events
01 Feb 2012
Termination of appointment of Hbjg Secretarial Limited as a secretary
30 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2012
Company name changed ensco 366 LIMITED\certificate issued on 30/01/12
  • CONNOT ‐
30 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-16
24 Jun 2011
Incorporation

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