SUBSEA INTERVENTION LIMITED - ELLON


Company Profile Company Filings

Overview

SUBSEA INTERVENTION LIMITED is a Private Limited Company from ELLON SCOTLAND and has the status: Active.
SUBSEA INTERVENTION LIMITED was incorporated 10 years ago on 09/02/2012 and has the registered number: SC416599. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

SUBSEA INTERVENTION LIMITED - ELLON

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

BALMACASSIE DRIVE
ELLON
ABERDEENSHIRE
AB41 8BX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGR SEABED INTERVENTION LIMITED (until 10/11/2015)
MM&S (5695) LIMITED (until 25/04/2012)

Confirmation Statements

Last Statement Next Statement Due
09/02/2022 23/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE JOHN STROUD May 1962 British Director 2013-12-16 CURRENT
MS KATHLEEN ANN LAWSON Oct 1972 British Director 2013-12-16 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2012-02-09 UNTIL 2012-04-23 RESIGNED
VINDEX LIMITED Corporate Director 2012-02-09 UNTIL 2012-04-23 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-02-09 UNTIL 2013-12-16 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-02-09 UNTIL 2012-04-20 RESIGNED
MR JOHN ROBERT SANDS May 1966 British Director 2012-04-23 UNTIL 2013-02-22 RESIGNED
LASSE DAVID NERGAARD Jun 1958 Norwegian Director 2013-02-15 UNTIL 2013-12-16 RESIGNED
JOHAN JACOB MOLLER WARMEDAL Apr 1956 Norwegian Director 2012-04-23 UNTIL 2013-02-15 RESIGNED
MR PAUL RONALD BETTERIDGE Jan 1954 British Director 2013-02-22 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George John Stroud 2016-04-06 5/1962 Ellon   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Subsea Intervention Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £-127,941 equity
Subsea Intervention Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £-127,941 equity
Subsea Intervention Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £-127,941 equity
Subsea Intervention Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-127,941 equity
Subsea Intervention Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £82,510 Cash £-127,941 equity
AGR Seabed Intervention Ltd - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £82,510 Cash £-127,941 equity
AGR Seabed Intervention Ltd - Limited company - abbreviated - 11.6 2015-06-03 31-12-2013 £82,510 Cash £-127,941 equity

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