SUBVENMAR LIMITED - ABERDEEN
Overview
SUBVENMAR LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SUBVENMAR LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: SC377551. The accounts status is FULL.
SUBVENMAR LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: SC377551. The accounts status is FULL.
SUBVENMAR LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
CENTURION COURT
ABERDEEN
AB11 5QH
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 |
---|---|---|---|---|---|
JOHN RITCHIE MORRISON | Jun 1964 | British | Director | 2017-06-15 | CURRENT |
MR MURRAY JAMIESON CARNE | Secretary | 2017-12-15 | CURRENT | ||
JOHN DONATIELLO | May 1953 | American | Director | 2015-10-27 | CURRENT |
ADAM DAVID POWELL | Apr 1981 | British | Director | 2017-03-31 | CURRENT |
MR NEIL ARTHUR | Mar 1972 | British | Director | 2010-06-24 UNTIL 2012-08-29 | RESIGNED |
MR JOCK ALISTAIR GARDINER | May 1965 | British | Director | 2010-06-24 UNTIL 2015-10-27 | RESIGNED |
RICHARD JOHN PADDISON | Jul 1952 | British | Director | 2015-10-27 UNTIL 2017-03-31 | RESIGNED |
MR JAMES GORDON CROLL STARK | Nov 1963 | British | Director | 2010-04-26 UNTIL 2010-06-24 | RESIGNED |
ALLAN JAMES MERRITT | Nov 1959 | British | Director | 2010-06-24 UNTIL 2014-11-07 | RESIGNED |
FLORIN IANUL | Apr 1979 | Romanian | Director | 2017-03-31 UNTIL 2017-06-15 | RESIGNED |
MR JEREMY SIMON LAI | Mar 1967 | British | Director | 2013-05-29 UNTIL 2014-05-30 | RESIGNED |
ADAM POWELL | Secretary | 2015-10-27 UNTIL 2017-12-15 | RESIGNED | ||
MR JOHN ROBERT FRASER DUNCAN | Aug 1974 | British | Director | 2010-06-24 UNTIL 2015-10-27 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2013-01-21 UNTIL 2015-10-27 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2010-06-24 UNTIL 2013-01-21 | RESIGNED | ||
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2010-04-26 UNTIL 2010-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Crane Group Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |