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 12 years ago on 09/02/2012 and has the registered number: SC416599. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SUBSEA INTERVENTION LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: SC416599. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SUBSEA INTERVENTION LIMITED - ELLON
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
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)
AGR SEABED INTERVENTION LIMITED (until 10/11/2015)
MM&S (5695) LIMITED (until 25/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
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 |