ZENOCEAN LIMITED
ABERDEEN PLACE D'OR 665 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC335296
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ZENOCEAN LIMITED are www.zenocean.co.uk, and www.zenocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenocean Limited is a Private Limited Company. The company registration number is SC335296. Zenocean Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Zenocean Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. MCLEAN, James is a Director of the company. Secretary PETERKINS, SOLICITORS has been resigned. Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 02 May 2013

Director
MCLEAN, James
Appointed Date: 17 December 2007
68 years old

Resigned Directors

Secretary
PETERKINS, SOLICITORS
Resigned: 01 May 2013
Appointed Date: 14 December 2007

Director
PETERKINS SERVICES LIMITED
Resigned: 17 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Oceansgate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENOCEAN LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 19 more events
05 Mar 2008
Particulars of a mortgage or charge / charge no: 2
06 Feb 2008
Partic of mort/charge *
09 Jan 2008
Director resigned
21 Dec 2007
New director appointed
14 Dec 2007
Incorporation

ZENOCEAN LIMITED Charges

28 February 2008
Floating charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
30 January 2008
Bond & floating charge
Delivered: 6 February 2008
Status: Satisfied on 23 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…