PAN-OCEAN ENGINEERING LIMITED -
Company Profile | Company Filings |
Overview
PAN-OCEAN ENGINEERING LIMITED is a Private Limited Company from and has the status: Active.
PAN-OCEAN ENGINEERING LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: SC119518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PAN-OCEAN ENGINEERING LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: SC119518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PAN-OCEAN ENGINEERING LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
100 UNION STREET
AB10 1QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ARTHUR HUTCHISON MILNE | Jan 1951 | British | Director | 1989-08-22 | CURRENT |
DENIS ANDREW CHARLES GAUCI | Oct 1951 | British | Director | 1989-08-22 | CURRENT |
JOHN ARTHUR HUTCHISON MILNE | Jan 1951 | British | Secretary | 1989-08-22 | CURRENT |
PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1989-08-16 UNTIL 1989-08-22 | RESIGNED | ||
DAVID MCNAB LAWTIE | Apr 1948 | British | Director | 1989-08-16 UNTIL 1989-08-22 | RESIGNED |
PHILIP EDWARD ANDERSON | Jun 1949 | British | Director | 1989-08-16 UNTIL 1989-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Denis Andrew Charles Gauci | 2016-07-06 - 2017-03-13 | 10/1951 | Ellon Aberdeenshire |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Hilary Elizabeth Gauci | 2016-07-01 | 9/1956 | Ellon Aberdeenshire | Ownership of shares 25 to 50 percent |
Mr John Arthur Milne | 2016-04-06 | 1/1951 | Inverurie Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAN_OCEAN_ENGINEERING_LIM - Accounts | 2024-04-18 | 31-08-2023 | £429,500 equity |
PAN_OCEAN_ENGINEERING_LIM - Accounts | 2023-04-27 | 31-08-2022 | £383,743 Cash £440,241 equity |
PAN_OCEAN_ENGINEERING_LIM - Accounts | 2022-02-24 | 31-08-2021 | £464,568 Cash £503,506 equity |
PAN_OCEAN_ENGINEERING_LIM - Accounts | 2020-12-15 | 31-08-2020 | £93,511 Cash £657,821 equity |