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 -

This company is listed in the following categories:
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

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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

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