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SANVEAN INTERNATIONAL LIMITED

SANVEAN INTERNATIONAL LIMITED is an active private limited company, incorporated on 19 May 2015. The nature of the business includes Engineering design activities for industrial process and production and three other classifications. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 May 2021, are next due on 28 February 2023, and fall under the accounts category: Dormant. SANVEAN INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC506196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date31/05/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
SANVEAN INTERNATIONAL LIMITED

Directors

(The company's officers)
MYLES WOLOSHYN
(~60 year old Canadian national)
1125 BEACH AIRPORT DRIVE, CONROE, TEXAS, 77301, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 19/05/2015
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 19/05/2015

Shareholders

(Persons of Significant Control)
Myles Woloshyn
(~60 year old Canadian national)
1125, Beach Airport Drive, Conroe, Texas, 77301, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SANVEAN INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of SANVEAN INTERNATIONAL LIMITED at local scale
Map of SANVEAN INTERNATIONAL LIMITED at local scale
Map of SANVEAN INTERNATIONAL LIMITED at district scale
Map of SANVEAN INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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