GRM SUBSEA ENGINEERING LTD - INVERURIE
| Company Profile | Company Filings |
Overview
GRM SUBSEA ENGINEERING LTD is a Private Limited Company from INVERURIE and has the status: Active.
GRM SUBSEA ENGINEERING LTD was incorporated 17 years ago on 01/05/2007 and has the registered number: SC322637. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GRM SUBSEA ENGINEERING LTD was incorporated 17 years ago on 01/05/2007 and has the registered number: SC322637. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GRM SUBSEA ENGINEERING LTD - INVERURIE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
54 KINGFISHER DRIVE
INVERURIE
ABERDEENSHIRE
AB51 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE ANNE MACKAY | Dec 1978 | British | Director | 2016-03-01 | CURRENT |
| MR GRAEME ROBERT MACKAY | Jun 1975 | British | Director | 2007-05-02 | CURRENT |
| MRS JULIE ANNE MACKAY | Secretary | 2007-05-02 | CURRENT | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-05-01 UNTIL 2007-05-02 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-05-01 UNTIL 2007-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Anne Mackay | 2021-04-01 | 12/1978 | Inverurie Aberdeenshire | Ownership of shares 75 to 100 percent |
| Mr Graeme Robert Mackay | 2017-05-01 | 6/1975 | Inverurie Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |