DENBURN OFFSHORE LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK3 8PT
Company number SC147207
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address 101 ALMOND STREET, GRANGEMOUTH, STIRLINGSHIRE, FK3 8PT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of DENBURN OFFSHORE LIMITED are www.denburnoffshore.co.uk, and www.denburn-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Denburn Offshore Limited is a Private Limited Company. The company registration number is SC147207. Denburn Offshore Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Denburn Offshore Limited is 101 Almond Street Grangemouth Stirlingshire Fk3 8pt. . ELLIS, Gillian Moira is a Secretary of the company. ELLIS, George Quentin is a Director of the company. Secretary ELLIS, George Quentin has been resigned. Secretary ELLIS, Mary Brown has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ELLIS, Gillian Moira
Appointed Date: 16 October 2004
Director
ELLIS, George Quentin
Appointed Date: 28 October 1993
65 years old

Resigned Directors

Secretary
ELLIS, George Quentin
Resigned: 14 January 1998
Appointed Date: 28 October 1993
Secretary
ELLIS, Mary Brown
Resigned: 16 October 2004
Appointed Date: 14 January 1998
Nominee Secretary
REID, Brian
Resigned: 28 October 1993
Appointed Date: 28 October 1993
Nominee Director
REID, Brian
Resigned: 28 October 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Mr George Quentin Ellis
Notified on: 28 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DENBURN OFFSHORE LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 45 more events
11 Nov 1993
Secretary resigned
11 Nov 1993
Director resigned
02 Nov 1993
Secretary resigned
02 Nov 1993
Director resigned
28 Oct 1993
Incorporation

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