SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8BR

Company number SC425789
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address SENGS HOUSE BALMACASSIE WAY, BALMACASSIE COMMERCIAL PARK, ELLON, ABERDEENSHIRE, AB41 8BR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED are www.sengssubseaengineeringsolutions.co.uk, and www.sengs-subsea-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Aberdeen Rail Station is 15.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sengs Subsea Engineering Solutions Limited is a Private Limited Company. The company registration number is SC425789. Sengs Subsea Engineering Solutions Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Sengs Subsea Engineering Solutions Limited is Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire Ab41 8br. . WATSON, Frank William is a Secretary of the company. KERR, Murray Mckay is a Director of the company. WATSON, Frank William is a Director of the company. Director KERR, Campbell John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WATSON, Frank William
Appointed Date: 28 November 2016
Director
KERR, Murray Mckay
Appointed Date: 08 June 2012
44 years old
Director
WATSON, Frank William
Appointed Date: 28 November 2016
62 years old

Resigned Directors

Director
KERR, Campbell John
Resigned: 15 November 2012
Appointed Date: 08 June 2012
44 years old

SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED Events

12 Dec 2016
Change of share class name or designation
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
29 Nov 2016
Appointment of Mr Frank William Watson as a secretary on 28 November 2016
...
... and 16 more events
11 Mar 2013
Statement of satisfaction in full or in part of a charge /full /charge no 2
14 Jan 2013
Termination of appointment of Campbell Kerr as a director
09 Jan 2013
Particulars of a mortgage or charge / charge no: 2
12 Jul 2012
Particulars of a mortgage or charge / charge no: 1
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED Charges

14 October 2013
Charge code SC42 5789 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects registered in the land register title number…
21 December 2012
Standard security
Delivered: 9 January 2013
Status: Satisfied on 9 March 2013
Persons entitled: Project Systems Limited
Description: 1.0 acres at ellon commercial park balmacassie ellon…
8 July 2012
Floating charge
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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