X-SUBSEA UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
X-SUBSEA UK LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
X-SUBSEA UK LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: SC149318. The accounts status is FULL.
X-SUBSEA UK LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: SC149318. The accounts status is FULL.
X-SUBSEA UK LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
FRP ADVISORY LLP
SUITE 2B, JOHNSTONE HOUSE
ABERDEEN
AB10 1UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
FRP ADVISORY LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAYLEA ADAM-OWEN | Secretary | 2013-06-30 | CURRENT | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-11-11 | CURRENT | ||
LC SECRETARIES LIMITED | Corporate Secretary | 2011-11-11 | CURRENT | ||
MR IVAN ROLAND COYARD | Dec 1967 | French | Director | 2011-11-11 | CURRENT |
MR DUNCAN LIMERICK MACPHERSON | Dec 1978 | British | Director | 2013-04-20 | CURRENT |
MRS KAYLEA ADAM-OWEN | Jul 1979 | British | Director | 2013-06-30 | CURRENT |
GEORGE SOMERVILLE BELL | Jul 1959 | British | Director | 2010-10-01 UNTIL 2011-11-11 | RESIGNED |
GEORGE SOMERVILLE BELL | Jul 1959 | British | Secretary | 2005-11-23 UNTIL 2011-11-11 | RESIGNED |
KENNETH RODERICK STEWART | Jul 1961 | British | Secretary | 2000-02-01 UNTIL 2005-11-24 | RESIGNED |
HELEN JANE MCGREGOR | Apr 1966 | Secretary | 1998-12-02 UNTIL 2000-01-31 | RESIGNED | |
KENNETH RODERICK STEWART | Jul 1961 | British | Secretary | 1997-09-12 UNTIL 1998-12-02 | RESIGNED |
DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN | Aug 1936 | British | Director | 1994-02-21 UNTIL 2011-11-11 | RESIGNED |
RICHARD GEORGE BANNERMAN BEATTIE | Jul 1960 | British | Director | 2007-09-21 UNTIL 2011-11-09 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-02-21 UNTIL 1994-02-21 | RESIGNED | ||
MR KENNETH ROBERT MACKIE | Jan 1961 | British | Director | 2001-02-13 UNTIL 2011-06-30 | RESIGNED |
MR DUGALD MACPHERSON | Jun 1952 | Scottish | Director | 1994-02-21 UNTIL 2011-11-11 | RESIGNED |
MR MARK ALFRED PREECE | Mar 1958 | British | Director | 2011-11-11 UNTIL 2013-04-20 | RESIGNED |
MR TIMOTHY WILLIAM SHEEHAN | Jul 1960 | British | Director | 2010-06-24 UNTIL 2013-06-30 | RESIGNED |
KENNETH RODERICK STEWART | Jul 1961 | British | Director | 1994-02-21 UNTIL 2011-11-11 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-02-21 UNTIL 1994-02-21 | RESIGNED | ||
THE GRANT SMITH LAW PRACTICE | Corporate Secretary | 1994-02-21 UNTIL 1997-09-12 | RESIGNED |