SENGS ENGINEERING SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SENGS ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SENGS ENGINEERING SOLUTIONS LIMITED was incorporated 11 years ago on 08/06/2012 and has the registered number: SC425789. The accounts status is FULL and accounts are next due on 31/03/2024.

SENGS ENGINEERING SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED (until 02/09/2019)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRIE RAE DOREEN MURRAY Sep 1983 British Director 2018-05-14 CURRENT
TYLER JOHN BUCHAN Sep 1985 British Director 2020-04-03 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-02-01 CURRENT
MR FRANK WILLIAM WATSON Jun 1963 British Director 2016-11-28 UNTIL 2018-05-31 RESIGNED
MR FRANK WILLIAM WATSON Secretary 2016-11-28 UNTIL 2018-05-31 RESIGNED
ZEINA SAWAYA MELVILLE Mar 1969 British Director 2019-09-26 UNTIL 2020-10-01 RESIGNED
MR MURRAY MCKAY KERR Apr 1981 British Director 2012-06-08 UNTIL 2019-04-02 RESIGNED
MR CAMPBELL JOHN KERR Apr 1981 Scottish Director 2012-06-08 UNTIL 2012-11-15 RESIGNED
MR DAVID JOHN HODKINSON Feb 1963 British Director 2023-02-02 UNTIL 2023-12-31 RESIGNED
MR ANGUS JOHN GRAY Jun 1966 British Director 2017-02-27 UNTIL 2020-02-04 RESIGNED
MRS KERRIE RAE DOREEN MURRAY Secretary 2018-05-14 UNTIL 2020-04-03 RESIGNED
MR TYLER JOHN BUCHAN Secretary 2020-04-03 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pryme Group Holdings Limited 2016-11-28 Dundee   Ownership of shares 75 to 100 percent

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PRYME GROUP LIMITED LONDON ENGLAND Active FULL 25620 - Machining
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KERR CAPITAL DEVELOPMENTS LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUNCE SALES & LETTINGS LIMITED CHORLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
SOCIETAL GROUP LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KERR CAPITAL SPV 01 LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
G.A. ENGINEERING (SCOTLAND) LTD. ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED ABERDEEN SCOTLAND Active FULL 25620 - Machining
ABERDEEN OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
SUBSEA HYDRAULIC SOLUTIONS LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
G A ENGINEERING (NORTH WEST) LIMITED ABERDEEN SCOTLAND Active FULL 25620 - Machining
G A ENGINEERING (GROUP) LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRYME GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
KERR CAPITAL LIMITED OLDMELDRUM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENCREO LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2016-12-09 30-06-2016 30,644 Cash 1,582,117 equity
ACCOUNTS - Final Accounts preparation 2016-04-01 30-06-2015 133,079 Cash 1,475,861 equity
SENGS Subsea Engineering Solutions Ltd - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £126,936 Cash £1,183,681 equity

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