ENTRION (UK) LIMITED
Overview
| Company Name | ENTRION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396961 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTRION (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENTRION (UK) LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTRION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1658 LIMITED | Apr 04, 2011 | Apr 04, 2011 |
What are the latest accounts for ENTRION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ENTRION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Bishop's Court 29 Albyn Place Aberdeen Uk AB10 1YL on Aug 04, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alf Jorgensen as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Sep 23, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Murray as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Alf Jorgensen as a director | 2 pages | AP01 | ||||||||||
Appointment of Eivind Johnsen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Edmund Murray as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1658 LIMITED\certificate issued on 08/08/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mcewing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Connon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ENTRION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| JOHNSEN, Eivind | Director | Town & Country Way Suite 550 77024 Houston 10497 Texas Usa | United States | Norwegian | President | 162485680001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| JORGENSEN, Alf | Director | 4700 Vennesla Ronningveien 20 Norway | Norway | Norwegian | Director, Oil & Gas Europe | 162485780001 | ||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 137839130001 | ||||||||
| MURRAY, Andrew Edmund | Director | Oaken Grove Haxby YO32 3QZ York 108 United Kingdom | United Kingdom | British | Operations Manager | 124724150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0