SENGS ENGINEERING SOLUTIONS LIMITED

SENGS ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 8 June 2012. The nature of the business is Other engineering activities. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SENGS ENGINEERING SOLUTIONS LIMITED previously had the company name SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BRODIES HOUSE
Address Line 2	31-33 UNION GROVE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 6SD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 02/09/2019 onwards:

SENGS ENGINEERING SOLUTIONS LIMITED

Prior to 02/09/2019:

SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)

MR TYLER JOHN BUCHAN

(~38 year old British national)

BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 03/04/2020

MRS KERRIE RAE DOREEN MURRAY

(~40 year old British national)

BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 14/05/2018

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND

Current Secretary

Appointed on 01/02/2024

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

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)