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 - ABERDEEN

This company is listed in the following categories:
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

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