SENTEAL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 5UE

Company number SC165122
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 21 DEESIDE BRAE, ABERDEEN, AB12 5UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of SENTEAL LIMITED are www.senteal.co.uk, and www.senteal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Portlethen Rail Station is 3.7 miles; to Dyce Rail Station is 6.8 miles; to Stonehaven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senteal Limited is a Private Limited Company. The company registration number is SC165122. Senteal Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Senteal Limited is 21 Deeside Brae Aberdeen Ab12 5ue. . WALLACE, Fiona Agnes Jane is a Secretary of the company. WALLACE, Neil William John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALLACE, Fiona Agnes Jane
Appointed Date: 07 May 1996
Director
WALLACE, Neil William John
Appointed Date: 07 May 1996
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 May 1996
Appointed Date: 23 April 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 May 1996
Appointed Date: 23 April 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 May 1996
Appointed Date: 23 April 1996

Persons With Significant Control

Mr Neil William John Wallace
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SENTEAL LIMITED Events

28 Apr 2017
Confirmation statement made on 23 April 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 43 more events
22 May 1996
New secretary appointed
22 May 1996
Registered office changed on 22/05/96 from: 1 royal bank place buchanan street glasgow G1 3AA
22 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1996
Registered office changed on 09/05/96 from: 3 hill street edinburgh EH2 3JP
23 Apr 1996
Incorporation

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