SUBSEA TECHNOLOGIES GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SUBSEA TECHNOLOGIES GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SUBSEA TECHNOLOGIES GROUP LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: SC370610. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUBSEA TECHNOLOGIES GROUP LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: SC370610. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUBSEA TECHNOLOGIES GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
SUBSEA TECHNOLOGIES LIMITED (until 07/04/2010)
SUBSEA TECHNOLOGIES LIMITED (until 07/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
CRAIG MCCAUL | Mar 1976 | British | Director | 2019-05-30 | CURRENT |
OWEN EUGENE KRATZ | Jul 1954 | American | Director | 2019-05-30 | CURRENT |
LEIGH MICHAEL BECK | Aug 1970 | British | Director | 2019-05-30 | CURRENT |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2009-12-30 UNTIL 2010-08-24 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2010-08-24 UNTIL 2012-07-27 | RESIGNED | ||
MR MARK LEWIS VORENKAMP | Sep 1949 | American | Director | 2010-11-23 UNTIL 2019-05-30 | RESIGNED |
MR DAVID ERNEST MCKAY | Dec 1965 | Scottish | Director | 2010-01-11 UNTIL 2021-06-17 | RESIGNED |
MR DRUMMOND WILLEM MACKAY LAWSON | Oct 1972 | British | Director | 2009-12-30 UNTIL 2021-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helix Well Ops (U.K.) Limited | 2019-05-30 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Drummond Willem Mackay Lawson | 2016-04-06 - 2019-05-30 | 10/1972 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Subsea Technologies Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-21 | 31-12-2018 | £1,050 Cash £370,252 equity |
Subsea Technologies Group Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-08 | 31-12-2017 | £51,338 Cash £589,138 equity |
Subsea Technologies Group Limited - Accounts to registrar - small 17.2 | 2017-08-25 | 31-12-2016 | £7,201 Cash £338,652 equity |