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 - ABERDEEN

This company is listed in the following categories:
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

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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

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