HYDRAFIT SUBSEA U.K. LIMITED - ABERDEEN


Overview

HYDRAFIT SUBSEA U.K. LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
HYDRAFIT SUBSEA U.K. LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: SC264926. The accounts status is DORMANT.

HYDRAFIT SUBSEA U.K. LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIS MARC LARSSEN Oct 1971 British Director 2010-09-10 CURRENT
MR STEPHEN ROBERT COX Jun 1977 British Director 2016-09-12 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2011-11-14 CURRENT
MR DAVIS MARC LARSSEN Secretary 2011-11-14 CURRENT
MR RUBEN SAIER Jul 1955 Italian Director 2010-09-10 UNTIL 2011-09-12 RESIGNED
MR DAVID WILLIAM DENT Jan 1954 British Director 2004-03-15 UNTIL 2010-05-30 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2006-12-12 UNTIL 2009-07-14 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2009-07-14 UNTIL 2011-11-14 RESIGNED
STRONACHS Corporate Nominee Secretary 2004-03-15 UNTIL 2004-03-15 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2004-03-15 UNTIL 2004-03-15 RESIGNED
MR JAMES DAVID SUTHERLAND Jul 1959 British Secretary 2004-03-15 UNTIL 2006-12-12 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2011-09-12 UNTIL 2018-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proserv Operations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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