SUBSEA TECHNOLOGIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SUBSEA TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SUBSEA TECHNOLOGIES LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: SC374586. The accounts status is TOTAL EXEMPTION FULL.
SUBSEA TECHNOLOGIES LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: SC374586. The accounts status is TOTAL EXEMPTION FULL.
SUBSEA TECHNOLOGIES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2020 | 21/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DRUMMOND WILLEM MACKAY LAWSON | Oct 1972 | British | Director | 2010-03-10 | CURRENT |
CRAIG MCCAUL | Mar 1976 | British | Director | 2019-05-30 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
MR DAVID ERNEST MCKAY | Dec 1965 | Scottish | Director | 2010-03-10 | CURRENT |
OWEN EUGENE KRATZ | Jul 1954 | American | Director | 2019-05-30 | CURRENT |
LEIGH MICHAEL BECK | Aug 1970 | British | Director | 2019-05-30 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2010-08-24 UNTIL 2012-07-27 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2010-03-10 UNTIL 2010-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subsea Technologies Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Subsea Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-21 | 31-12-2018 | £64,595 Cash £3,102,762 equity |
Subsea Technologies Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-08 | 31-12-2017 | £65,829 Cash £649,146 equity |
Subsea Technologies Limited - Accounts to registrar - small 17.2 | 2017-08-25 | 31-12-2016 | £25,473 Cash £633,661 equity |