Subsea Technologies (UK) Limited

General information

Name:

Subsea Technologies (UK) Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC420125

Incorporation date: 2012-03-22

Dissolution date: 2020-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Subsea Technologies (UK) came into being in 2012 as a company enlisted under no SC420125, located at AB15 4YL Aberdeen at 13 Queen's Road. This firm's last known status was dissolved. Subsea Technologies (UK) had been in this business field for 8 years. Subsea Technologies (UK) Limited was listed 12 years from now as Pacific Shelf 1706.

Within this particular firm, most of director's assignments up till now have been fulfilled by Craig M., Leigh B., Owen K. and 2 other members of the Management Board. As for these five individuals, Drummond L. had administered the firm for the longest period of time, having been a vital part of the Management Board for 8 years.

The companies with significant control over this firm were as follows: 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 (UK) Limited 2012-06-08
  • Pacific Shelf 1706 Limited 2012-03-22

Financial data based on annual reports

Company staff

Craig M.

Role: Director

Appointed: 30 May 2019

Latest update: 30 December 2023

Leigh B.

Role: Director

Appointed: 30 May 2019

Latest update: 30 December 2023

Owen K.

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: 06 June 2012

Latest update: 30 December 2023

David M.

Role: Director

Appointed: 06 June 2012

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 03 May 2021
Confirmation statement last made up date 22 March 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
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 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2018

Jobs and Vacancies at Subsea Technologies (UK) Ltd

Technician Level ll in Aberdeen, posted on Tuesday 22nd July 2014
Region / City Scotland, Aberdeen
Industry Engineering sector
Work hours Annual hours
Job type full time
Career level supervising
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Administrator/Receptionist in Aberdeen, posted on Friday 18th July 2014
Region / City Scotland, Aberdeen
Industry Engeneering
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 

Company filings

Filing category

Hide filing type
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: 29th, December 2020
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 71129 : Other engineering activities
8
Company Age

Similar companies nearby

Closest companies