Pan-Ocean Engineering Limited (Companies House Registration Number SC119518) is a private limited company incorporated on 1989-08-16. This company is located at 100 Union Street, Aberdeen. Pan-Ocean Engineering Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Pan-ocean Engineering Limited
Number SC119518
Date of Incorporation: 16th August 1989
End of financial year: 31 August
Address: 100 Union Street, Aberdeen, AB10 1QR
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this company, we can name: John M. (appointed on 22 August 1989), Denis G. (appointment date: 22 August 1989). 1 secretary is present: John M. (appointed on 22 August 1989). The official register lists 3 persons of significant control, namely: Hilary G. owns 1/2 or less of shares, John M. owns 1/2 or less of shares, 1/2 or less of voting rights, Denis G. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 473,546 389,060 741,727 746,250 604,077 494,371 485,963
Fixed Assets 107,591 5,262 - - - 1,217 640
Total Assets Less Current Liabilities 358,930 240,406 633,498 657,821 503,506 440,241 -
Shareholder Funds 358,930 240,406 - - - - -
Tangible Fixed Assets 102,329 0 - - - - -

People with significant control

Hilary G.
1 July 2016
Nature of control: 25-50% shares
John M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Denis G.
6 July 2016 - 13 March 2017
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 26th, April 2023 | accounts
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