SURVITEC SURVIVAL CRAFT LTD - ABERDEEN
Company Profile | Company Filings |
Overview
SURVITEC SURVIVAL CRAFT LTD is a Private Limited Company from ABERDEEN and has the status: Active.
SURVITEC SURVIVAL CRAFT LTD was incorporated 33 years ago on 22/04/1991 and has the registered number: SC131397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVITEC SURVIVAL CRAFT LTD was incorporated 33 years ago on 22/04/1991 and has the registered number: SC131397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVITEC SURVIVAL CRAFT LTD - ABERDEEN
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
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
FINDON SHORE
ABERDEEN
AB12 3RL
This Company Originates in : United Kingdom
Previous trading names include:
SURVIVAL CRAFT INSPECTORATE LIMITED (until 26/10/2015)
SURVIVAL CRAFT INSPECTORATE LIMITED (until 26/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONALD VETTESE | Apr 1969 | British | Director | 2023-05-26 | CURRENT |
ROBERT STEEN KLEDAL | Feb 1969 | Danish | Director | 2023-03-31 | CURRENT |
MR CLAUDE SADA | Sep 1971 | French | Director | 2022-01-26 | CURRENT |
MRS LOUISE ELLEN MCCLELLAND | Jun 1978 | British | Director | 2020-04-03 UNTIL 2023-03-31 | RESIGNED |
CATHERINE ANN CAMPBELL | Jun 1963 | Scottish | Secretary | 1991-09-16 UNTIL 2015-09-29 | RESIGNED |
DAVID JOHN MCGRATH | Feb 1957 | British | Secretary | 1991-04-22 UNTIL 1991-09-16 | RESIGNED |
MR RAYMOND KEITH HUNT | Apr 1966 | British | Director | 1991-04-22 UNTIL 2020-07-20 | RESIGNED |
MR JOHN CYRIL GEORGE STOCKER | Oct 1967 | British | Director | 2015-09-29 UNTIL 2019-04-30 | RESIGNED |
MR. ROSS WILKINSON | Jul 1977 | British | Director | 2019-05-14 UNTIL 2020-06-30 | RESIGNED |
MS. LEANNE MILLAR | Aug 1974 | British | Director | 2019-05-14 UNTIL 2020-04-30 | RESIGNED |
DAVID JOHN MCGRATH | Feb 1957 | British | Director | 1991-04-22 UNTIL 1991-09-16 | RESIGNED |
MS SALLY LEWIS | Secretary | 2015-09-29 UNTIL 2019-10-04 | RESIGNED | ||
MR ANGUS JOHN CAMPBELL | Sep 1956 | Scottish | Director | 1991-04-22 UNTIL 2016-07-01 | RESIGNED |
MR SUKETU DEVANI | Jul 1969 | British, | Director | 2019-05-14 UNTIL 2022-01-26 | RESIGNED |
MR ALEXANDER GEORGE CAMPBELL | Oct 1960 | British | Director | 2020-07-13 UNTIL 2021-05-25 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2015-09-29 UNTIL 2018-08-16 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-04-22 UNTIL 1991-04-22 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-04-22 UNTIL 1991-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Survitec Group Limited | 2021-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Survitec Group Limited | 2016-04-06 - 2016-04-06 | Birkenhead | Voting rights 75 to 100 percent | |
Comptonia Nominees Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |