• UK
  • SENGS ENGINEERING SOLUTIONS LIMITED - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom

Company Information

Company registration number
SC425789
Company Status
LIVE
Country
United Kingdom
Registered Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
Scotland
Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland UK

Management

Managing Directors
BUCHAN, Tyler John
MURRAY, Kerrie Rae Doreen
Company secretaries
BUCHAN, Tyler John

Company Details

Type of Business
ltd
Incorporated
2012-06-08
Age Of Company
2012-06-08 11 years
SIC/NACE
71129

Ownership

Beneficial Owners
Pryme Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

SENGS ENGINEERING SOLUTIONS LIMITED Company Description

SENGS ENGINEERING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC425789. Its current trading status is "live". It was registered 2012-06-08. It was previously called SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-06-30.It can be contacted at Brodies House .
More information

Get SENGS ENGINEERING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sengs Engineering Solutions Limited - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom

2012-06-08 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01

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  • mortgage-satisfy-charge-full (2023-11-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • confirmation-statement-with-updates (2022-06-16) - CS01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • confirmation-statement-with-updates (2021-06-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-04-03) - AP03

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-04-03) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • confirmation-statement-with-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • mortgage-satisfy-charge-full (2019-10-01) - MR04

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01

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  • resolution (2019-09-02) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-09-02) - PSC05

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  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

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  • resolution (2019-04-05) - RESOLUTIONS

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  • mortgage-alter-floating-charge-with-number (2019-03-05) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2019-02-26) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2019-01-04) - 466(Scot)

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  • appoint-person-director-company-with-name-date (2018-06-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-06-08) - TM02

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  • mortgage-alter-floating-charge-with-number (2018-12-20) - 466(Scot)

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  • appoint-person-secretary-company-with-name-date (2018-06-08) - AP03

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • accounts-with-accounts-type-full (2018-01-07) - AA

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  • accounts-with-accounts-type-small (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • change-person-director-company-with-change-date (2017-12-01) - CH01

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01

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  • mortgage-alter-floating-charge-with-number (2017-07-18) - 466(Scot)

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • mortgage-alter-floating-charge-with-number (2017-08-03) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2017-08-09) - 466(Scot)

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  • mortgage-create-with-deed (2017-08-29) - MR01

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  • mortgage-create-with-deed (2017-09-01) - MR01

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  • capital-name-of-class-of-shares (2016-12-12) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • resolution (2016-12-01) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2016-11-29) - AA01

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  • appoint-person-secretary-company-with-name-date (2016-11-29) - AP03

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-03-02) - RP04

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  • change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01

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  • termination-director-company-with-name (2014-01-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • legacy (2013-01-09) - MG01s

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  • mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01

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  • capital-return-purchase-own-shares (2013-12-18) - SH03

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • capital-allotment-shares (2013-12-27) - SH01

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  • legacy (2013-03-11) - MG02s

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  • capital-cancellation-shares (2013-12-18) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • legacy (2012-07-12) - MG01s

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  • incorporation-company (2012-06-08) - NEWINC

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