NORTH EAST CORROSION ENGINEERS LIMITED

Accounts Submitted 3 Mar 2020

Confirmation Statement Submitted 25 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

H2 Claymore Avenue Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Alan Mcquade	Director	British	Scotland	45	23 Jan 2019	Active
Alan Taylor	Director	British	Scotland	48	8 Dec 2016	Active
William George Rennie	Director	British	United Kingdom	59	9 Dec 2019	Active

Shareholders

Shareholders (1)


Icr Integrity Ltd	100.0%	2,080	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icr Integrity Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ICR INTEGRITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICR INTEGRITY (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICR (INVESTMENT 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICR (INVESTMENT 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICR INTEGRITY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICR (HOLDINGS) 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 50 to 75 percent as firm, appoint/remove directors as firm

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP united kingdom voting rights 75 to 100 percent limited liability partnership

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

NORTH EAST CORROSION ENGINEERS LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
24 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Mar 2020	Address	Change Sail Address Company With Old Address New Address	View(1 page)
4 Mar 2020	Address	Move Registers To Registered Office Company With New Address	View(1 page)