Subsea Technologies (aberdeen) Limited

General information

Name:

Subsea Technologies (aberdeen) Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC376007

Incorporation date: 2010-03-31

Dissolution date: 2020-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Subsea Technologies (aberdeen) started conducting its business in 2010 as a Private Limited Company under the ID SC376007. This company's head office was registered in Aberdeen at 13 Queen's Road. This Subsea Technologies (aberdeen) Limited firm had been operating in this business for at least ten years.

Our database regarding the following firm's personnel shows us that the last five directors were: Owen K., Leigh B., Craig M. and 2 others directors who became the part of the company on 2019-05-30, 2010-03-31.

The companies that controlled this firm were: Subsea Technologies Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Queen's Road, AB15 4YL and was registered as a PSC under the registration number Sc370610.

Financial data based on annual reports

Company staff

Owen K.

Role: Director

Appointed: 30 May 2019

Latest update: 30 December 2023

Leigh B.

Role: Director

Appointed: 30 May 2019

Latest update: 30 December 2023

Craig M.

Role: Director

Appointed: 30 May 2019

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 27 July 2012

Address: Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 30 December 2023

Drummond L.

Role: Director

Appointed: 31 March 2010

Latest update: 30 December 2023

David M.

Role: Director

Appointed: 31 March 2010

Latest update: 30 December 2023

People with significant control

Subsea Technologies Group Limited
Address: 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc370610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 04 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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