Company number SC296850
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address WESTER ORD FARMHOUSE, SKENE, ABERDEENSHIRE, AB32 6SR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 4
. The most likely internet sites of JAS SUBSEA ENGINEERING LTD. are www.jassubseaengineering.co.uk, and www.jas-subsea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Jas Subsea Engineering Ltd is a Private Limited Company.
The company registration number is SC296850. Jas Subsea Engineering Ltd has been working since 08 February 2006.
The present status of the company is Active. The registered address of Jas Subsea Engineering Ltd is Wester Ord Farmhouse Skene Aberdeenshire Ab32 6sr. . SLEVEN, Ann Kathleen is a Secretary of the company. SLEVEN, Ann Kathleen is a Director of the company. SLEVEN, John Anthony 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 "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Persons With Significant Control
Mr John Anthony Sleven
Notified on: 8 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Kathleen Sleven
Notified on: 8 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAS SUBSEA ENGINEERING LTD. Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
19 Jun 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Particulars of variation of rights attached to shares
...
... and 24 more events
21 Feb 2006
New secretary appointed;new director appointed
21 Feb 2006
New director appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation