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 - ABERDEEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMEC BKW LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HIBERNA CONTRACT SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAUFORT AIR-SEA EQUIPMENT LIMITED ELLESMERE PORT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SURVITEC SERVICE & DISTRIBUTION LIMITED ELLESMERE PORT ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
EUROTHERM LIMITED WEST SUSSEX UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
HIBERNA LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HYDRO INTERNATIONAL (UK) LTD CLEVEDON ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
HYDRO INTERNATIONAL LIMITED CLEVEDON ENGLAND Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HYDRO INTERNATIONAL (WASTEWATER) LIMITED CLEVEDON ENGLAND Active SMALL 33190 - Repair of other equipment
15 RAWLINSON ROAD LIMITED OXON Active MICRO ENTITY 81100 - Combined facilities support activities
HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD CLEVEDON ENGLAND Active SMALL 71200 - Technical testing and analysis
VPS VACANT PROPERTY SPECIALISTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FORTIUS VA LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SURVITEC SAFETY SOLUTIONS UK LIMITED ELLESMERE PORT ENGLAND Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
VEXAMUS WATER (SCOTLAND) LIMITED 20 CASTLE TERRACE Active DORMANT 71129 - Other engineering activities
BLUE ANCHOR FIRE AND SAFETY LIMITED BANFF Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURVITEC VISCOM LTD ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
SURVIVAL-ONE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
GRAHAM WILSON (CONTRACTOR) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BENNETT SECURITY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment