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 - ABERDEEN

This company is listed in the following categories:
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

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ABERDEEN RENEWABLE ENERGY GROUP ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
X-SUBSEA ATLANTIC LIMITED ABERDEEN Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ROTECH LIMITED ABERDEEN Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
ROTECH GROUP LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ROTECH SUBSEA LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ROTECH INTERNATIONAL LIMITED ABERDEEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

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