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 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
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 |
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 |