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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSERV OPERATIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROSERV (3) LIMITED ABERDEEN Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MCE RECEIVABLES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
PROSERV PROPERTIES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
STEPHEN GILLESPIE CONSULTANTS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 62020 - Information technology consultancy activities
PROSERV UK LIMITED ABERDEEN Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SCOTECH INTERNATIONAL SERVICES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
CIRCLE OFFSHORE LIMITED ABERDEEN Active FULL 99999 - Dormant Company
PROSERV SUBSEA LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PROSERV (2) LIMITED ABERDEEN Active -... DORMANT 70100 - Activities of head offices
PROSERV OFFSHORE LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
INTELLIGENT PLANT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PROSERV (1) LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
PROSERV CONTROLS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PROSERV HOLDINGS LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
SYNAPTEC LTD GLASGOW SCOTLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ROVOP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NAUTRONIX (IP) LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED ABERDEEN UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABENCO LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALERON LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
STH HOLDINGS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SPEX HOLDINGS UK LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
INNESHEWEN FARMS LIMITED ABERDEEN SCOTLAND Active DORMANT 01500 - Mixed farming
TORUS BGP LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JIGSAW BIDCO LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.