Subsea Technologies Limited

General information

Name:

Subsea Technologies Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC374586

Incorporation date: 2010-03-10

Dissolution date: 2021-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Subsea Technologies was registered on 2010-03-10 as a private limited company. This company registered office was situated in Aberdeen on 13 Queen's Road. The address area code is AB15 4YL. The registration number for Subsea Technologies Limited was SC374586. Subsea Technologies Limited had been in business for 11 years up until dissolution date on 2021-07-06. fourteen years ago the company changed its name from Subsea Technology to Subsea Technologies Limited.

The executives were as follow: Leigh B. formally appointed in 2019 in May, Craig M. formally appointed on 2019-05-30, Owen K. formally appointed on 2019-05-30 and 2 other members of the Management Board.

The companies with significant control over 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 reg no Sc370610.

  • Previous company's names
  • Subsea Technologies Limited 2010-04-07
  • Subsea Technology Limited 2010-03-10

Financial data based on annual reports

Company staff

Leigh B.

Role: Director

Appointed: 30 May 2019

Latest update: 26 December 2023

Craig M.

Role: Director

Appointed: 30 May 2019

Latest update: 26 December 2023

Owen K.

Role: Director

Appointed: 30 May 2019

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 27 July 2012

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

Latest update: 26 December 2023

David M.

Role: Director

Appointed: 10 March 2010

Latest update: 26 December 2023

Drummond L.

Role: Director

Appointed: 10 March 2010

Latest update: 26 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 21 April 2021
Confirmation statement last made up date 10 March 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 Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, July 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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