SONGA OFFSHORE T&P UK LIMITED
EDINBURGH SONGA T & P UK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ

Company number SC464398
Status Liquidation
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address TEN, GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Ten George Street Edinburgh EH2 2DZ on 9 January 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 ; Termination of appointment of Jan Rune Steinsland as a director on 16 December 2016. The most likely internet sites of SONGA OFFSHORE T&P UK LIMITED are www.songaoffshoretpuk.co.uk, and www.songa-offshore-t-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Songa Offshore T P Uk Limited is a Private Limited Company. The company registration number is SC464398. Songa Offshore T P Uk Limited has been working since 25 November 2013. The present status of the company is Liquidation. The registered address of Songa Offshore T P Uk Limited is Ten George Street Edinburgh Eh2 2dz. . LANDE, Yngve is a Secretary of the company. BESSELL, Mark John is a Director of the company. Secretary BESSELL, Mark John has been resigned. Secretary MODICA, Salvatore has been resigned. Director IVERSEN, Bjornar has been resigned. Director STEINSLAND, Jan Rune has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LANDE, Yngve
Appointed Date: 05 November 2015

Director
BESSELL, Mark John
Appointed Date: 25 November 2013
61 years old

Resigned Directors

Secretary
BESSELL, Mark John
Resigned: 25 November 2013
Appointed Date: 25 November 2013

Secretary
MODICA, Salvatore
Resigned: 05 November 2015
Appointed Date: 25 November 2013

Director
IVERSEN, Bjornar
Resigned: 16 December 2016
Appointed Date: 25 November 2013
57 years old

Director
STEINSLAND, Jan Rune
Resigned: 16 December 2016
Appointed Date: 25 November 2013
65 years old

SONGA OFFSHORE T&P UK LIMITED Events

09 Jan 2017
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Ten George Street Edinburgh EH2 2DZ on 9 January 2017
09 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20

16 Dec 2016
Termination of appointment of Jan Rune Steinsland as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Bjornar Iversen as a director on 16 December 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 9 more events
25 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
25 Nov 2013
Appointment of Salvatore Modica as a secretary
25 Nov 2013
Termination of appointment of Mark Bessell as a secretary
25 Nov 2013
Appointment of Mark John Bessell as a secretary
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 1