SPLASH OFFSHORE ENGINEERING LTD.
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6UF

Company number SC350500
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address WESTHILL BUSINESS CENTRE, WESTHILL, ABERDEEN, AB32 6UF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPLASH OFFSHORE ENGINEERING LTD. are www.splashoffshoreengineering.co.uk, and www.splash-offshore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splash Offshore Engineering Ltd is a Private Limited Company. The company registration number is SC350500. Splash Offshore Engineering Ltd has been working since 28 October 2008. The present status of the company is Active. The registered address of Splash Offshore Engineering Ltd is Westhill Business Centre Westhill Aberdeen Ab32 6uf. . MCNALLY, Patricia Anne is a Secretary of the company. MCNALLY, Brian is a Director of the company. MCNALLY, Patricia Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary JURY, Jonathan Frederick has been resigned. Secretary SHANKS, John Matthew, Dr has been resigned. Director EDMONDSON, Andrew Bryan has been resigned. Director JURY, Jonathan Frederick has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCNALLY, Patricia Anne
Appointed Date: 27 August 2009
Director
MCNALLY, Brian
Appointed Date: 28 October 2008
77 years old
Director
MCNALLY, Patricia Anne
Appointed Date: 27 August 2009
80 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 October 2008
Appointed Date: 28 October 2008
Secretary
JURY, Jonathan Frederick
Resigned: 27 August 2009
Appointed Date: 28 October 2008
Secretary
SHANKS, John Matthew, Dr
Resigned: 27 August 2009
Appointed Date: 28 October 2008
Director
EDMONDSON, Andrew Bryan
Resigned: 03 September 2009
Appointed Date: 06 May 2009
78 years old
Director
JURY, Jonathan Frederick
Resigned: 27 August 2009
Appointed Date: 28 October 2008
66 years old
Director
MABBOTT, Stephen George
Resigned: 28 October 2008
Appointed Date: 28 October 2008
74 years old

Persons With Significant Control

Mrs Patricia Anne Mcnally
Notified on: 30 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Mcnally
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLASH OFFSHORE ENGINEERING LTD. Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
21 Jan 2009
Appointment terminate, director stephen mabbott LTD logged form
31 Oct 2008
Appointment terminated secretary brian reid LTD.
31 Oct 2008
Appointment terminated director stephen george mabbott
31 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2008
Incorporation

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