SULMARA SUBSEA INTERNATIONAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SULMARA SUBSEA INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SULMARA SUBSEA INTERNATIONAL LIMITED was incorporated 5 years ago on 13/07/2018 and has the registered number: SC602514. The accounts status is GROUP and accounts are next due on 30/09/2024.

SULMARA SUBSEA INTERNATIONAL 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 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 238 LIMITED (until 30/08/2018)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2018-07-13 CURRENT
MR PIOTR ADAM WISTHAL May 1986 British Director 2021-05-28 CURRENT
DR GRAEME KENNETH SPEIRS Apr 1949 British Director 2020-06-17 CURRENT
MR WILLIAM ROGER ROWLEY Dec 1968 British Director 2022-12-02 CURRENT
MR KEVIN MCBARRON Oct 1969 British Director 2019-04-12 CURRENT
MR LUIS FERNANDO GONZALEZ RUL PEREZ Aug 1984 Mexican Director 2018-08-31 CURRENT
MR CLIFF VOSS CHAMBLEE Aug 1959 American Director 2020-02-05 CURRENT
MR DAVID ALAN RENNIE Oct 1953 British Director 2018-07-13 UNTIL 2018-08-31 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2018-07-13 UNTIL 2018-08-31 RESIGNED
MR ARI DAVID EHRLICH Jun 1970 American Director 2019-04-12 UNTIL 2020-06-11 RESIGNED
MR DOUGLAS ROBERT CATENACI Jul 1964 American Director 2019-04-12 UNTIL 2020-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Graeme Kenneth Speirs 2022-05-19 4/1949 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Mcbarron 2019-04-12 10/1969 Aberdeen   Voting rights 25 to 50 percent
Mr Luis Fernando Gonzalez Rul Perez 2018-08-31 - 2022-05-19 8/1984 Aberdeen   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASSIOPEIA CDM LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FINDLAY, GLOVER AND MACAULAY LIMITED ABERDEEN UNITED KINGDOM Active GROUP 41100 - Development of building projects
CENTRICA PRODUCTION TRUSTEES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ASYLUM BOOKS AND GAMES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED INVERURIE SCOTLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
EXAKT PRECISION TOOLS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 28240 - Manufacture of power-driven hand tools
ECODART LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBA RESOURCES LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
DMCK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
EXECUTIVE WASH & VALET LIMITED INVERNESS SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
EPCB LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOF SUBSEA S&P UK LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AQUATERRA EQUIPMENT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EJIE LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREWTEC EVENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENERGY & HEALTH (R&D) LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLUDA TOWAGE CALEDONIAN LTD INVERGORDON SCOTLAND Active SMALL 52290 - Other transportation support activities
VERTECH INTEGRITY SERVICES LIMITED INVERNESS Dissolved... AUDIT EXEMPTION SUBSI 33150 - Repair and maintenance of ships and boats
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SULMARA_SUBSEA_INTERNATIO - Accounts 2023-12-26 31-12-2022 £3,429 equity
SULMARA_SUBSEA_INTERNATIO - Accounts 2023-03-15 31-12-2021 £3,950 equity
Sulmara Subsea International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £146,810 Cash £2,950,587 equity
Sulmara Subsea International Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £312,888 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLEX 3W LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MURRAY & COMPANY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MUCHALLS OILFIELD SERVICE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NASON ENERGY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASON INVESTMENTS LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASON HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SLLP 256 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATERRA INTERNATIONAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARBON MPS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETERSON PEOPLE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.