PHAROS OFFSHORE ENGINEERING LIMITED
EARLSTON DALEFLEET LIMITED


Company number SC268684
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address BIRKENSIDE FARM, BIRKENSIDE FARM, EARLSTON, BERWICKSHIRE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015; Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 2 . The most likely internet sites of PHAROS OFFSHORE ENGINEERING LIMITED are www.pharosoffshoreengineering.co.uk, and www.pharos-offshore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Pharos Offshore Engineering Limited is a Private Limited Company. The company registration number is SC268684. Pharos Offshore Engineering Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Pharos Offshore Engineering Limited is Birkenside Farm Birkenside Farm Earlston Berwickshire. . WALKER, Philip James is a Director of the company. Secretary FERGUSON, Jean Brownlee has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FERGUSON, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
WALKER, Philip James
Appointed Date: 09 May 2011
53 years old

Resigned Directors

Secretary
FERGUSON, Jean Brownlee
Resigned: 09 May 2011
Appointed Date: 18 June 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 June 2004
Appointed Date: 02 June 2004
Director
FERGUSON, David
Resigned: 09 May 2011
Appointed Date: 18 June 2004
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 June 2004
Appointed Date: 02 June 2004

PHAROS OFFSHORE ENGINEERING LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Mar 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
24 Dec 2014
Accounts for a small company made up to 31 March 2014
17 Sep 2014
Registered office address changed from Netherton Harthill Shotts North Lanarkshire ML7 5TT to Birkenside Farm Birkenside Farm Earlston Berwickshire on 17 September 2014
...
... and 36 more events
22 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
02 Jun 2004
Incorporation

PHAROS OFFSHORE ENGINEERING LIMITED Charges

9 May 2011
Floating charge
Delivered: 28 May 2011
Status: Satisfied on 25 April 2014
Persons entitled: David Ferguson and Another
Description: Undertaking & all property & assets present & future…

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