SUBSEA TECHNOLOGIES (UK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SUBSEA TECHNOLOGIES (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SUBSEA TECHNOLOGIES (UK) LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: SC420125. The accounts status is TOTAL EXEMPTION FULL.

SUBSEA TECHNOLOGIES (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
71129 - Other engineering activities

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
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-07-27 CURRENT
MR DAVID ERNEST MCKAY Dec 1965 Scottish Director 2012-06-06 CURRENT
CRAIG MCCAUL Mar 1976 British Director 2019-05-30 CURRENT
MR DRUMMOND WILLEM MACKAY LAWSON Oct 1972 British Director 2012-06-06 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 2012-03-22 UNTIL 2012-07-27 RESIGNED
MR DAVID MCEWING May 1967 British Director 2012-03-22 UNTIL 2012-06-06 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2012-03-22 UNTIL 2012-06-06 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 (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-12-2018 £34,176 Cash £-6,374,188 equity
Subsea Technologies (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 30-06-2018 £11,899 Cash £-3,464,846 equity
Subsea Technologies (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-12-2017 £3,698 Cash £-3,097,095 equity
Subsea Technologies (UK) Limited - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £683 Cash £-2,497,759 equity
Abbreviated Company Accounts - SUBSEA TECHNOLOGIES (UK) LIMITED 2014-10-01 31-12-2013 £104,390 Cash £-172,139 equity

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