APOLLO ENGINEERING CONSULTANTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
APOLLO ENGINEERING CONSULTANTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
APOLLO ENGINEERING CONSULTANTS LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: SC385735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
APOLLO ENGINEERING CONSULTANTS LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: SC385735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
APOLLO ENGINEERING CONSULTANTS LIMITED - ABERDEEN
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NAUTILUS HOUSE
ABERDEEN
AB11 5BS
This Company Originates in : United Kingdom
Previous trading names include:
APOLLO OFFSHORE ENGINEERING LIMITED (until 07/07/2022)
APOLLO OFFSHORE ENGINEERING LIMITED (until 07/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DONAL DALTON MENZIES | Jun 1976 | British | Director | 2011-04-01 | CURRENT |
MR GORDON JAMES FARMER | Mar 1981 | British | Director | 2019-03-18 | CURRENT |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2019-03-18 | CURRENT |
MR RICHARD BELL | Aug 1980 | British | Director | 2011-10-01 | CURRENT |
IAN COBBAN | Aug 1964 | British | Director | 2019-03-18 UNTIL 2022-04-20 | RESIGNED |
MR JONATHAN WHITE | Apr 1967 | British | Director | 2014-02-01 UNTIL 2019-03-18 | RESIGNED |
MR STEVEN ALLAN LEAPER | Feb 1969 | British | Director | 2011-09-13 UNTIL 2019-03-18 | RESIGNED |
MR JONATHAN RICHARD D'ARCY | Apr 1967 | British | Director | 2010-09-22 UNTIL 2019-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Energy (Group) Limited | 2019-03-18 | Inverness |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Jonathan Richard D'Arcy | 2016-04-06 - 2019-03-18 | 4/1967 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APOLLO_OFFSHORE_ENGINEERI - Accounts | 2019-02-28 | 31-12-2018 | £348,106 Cash £1,311,490 equity |
Apollo Offshore Engineering Limited | 2018-06-30 | 30-09-2017 | £20,981 Cash |
Apollo Offshore Engineering Limited | 2017-04-25 | 30-09-2016 | £32,780 Cash £610,795 equity |
Apollo Offshore Engineering Limited | 2016-06-16 | 30-09-2015 | £140,589 Cash £443,228 equity |
Accounts filed on 30-09-2014 | 2015-03-26 | 30-09-2014 | £186,786 Cash £791,325 equity |