HYDRAFIT SUBSEA U.K. LIMITED - ABERDEEN
Overview
HYDRAFIT SUBSEA U.K. LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
HYDRAFIT SUBSEA U.K. LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: SC264926. The accounts status is DORMANT.
HYDRAFIT SUBSEA U.K. LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: SC264926. The accounts status is DORMANT.
HYDRAFIT SUBSEA U.K. LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2010-09-10 | CURRENT |
MR STEPHEN ROBERT COX | Jun 1977 | British | Director | 2016-09-12 | CURRENT |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2011-11-14 | CURRENT | ||
MR DAVIS MARC LARSSEN | Secretary | 2011-11-14 | CURRENT | ||
MR RUBEN SAIER | Jul 1955 | Italian | Director | 2010-09-10 UNTIL 2011-09-12 | RESIGNED |
MR DAVID WILLIAM DENT | Jan 1954 | British | Director | 2004-03-15 UNTIL 2010-05-30 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2006-12-12 UNTIL 2009-07-14 | RESIGNED | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2009-07-14 UNTIL 2011-11-14 | RESIGNED | ||
STRONACHS | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-03-15 | RESIGNED | ||
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2004-03-15 UNTIL 2004-03-15 | RESIGNED |
MR JAMES DAVID SUTHERLAND | Jul 1959 | British | Secretary | 2004-03-15 UNTIL 2006-12-12 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2011-09-12 UNTIL 2018-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proserv Operations Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |