ENPRO SUBSEA GROUP LIMITED - PORTLETHEN
Company Profile | Company Filings |
Overview
ENPRO SUBSEA GROUP LIMITED is a Private Limited Company from PORTLETHEN and has the status: Active.
ENPRO SUBSEA GROUP LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: SC592391. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ENPRO SUBSEA GROUP LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: SC592391. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ENPRO SUBSEA GROUP LIMITED - PORTLETHEN
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O HUNTING ENERGY SERVICES BADENTOY AVENUE
PORTLETHEN
ABERDEEN
AB12 4YB
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 230 LIMITED (until 01/06/2018)
SLLP 230 LIMITED (until 01/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANE TIPTON | Aug 1971 | American | Director | 2020-02-20 | CURRENT |
ARTHUR JAMES JOHNSON | May 1960 | American | Director | 2020-02-20 | CURRENT |
MR BRUCE HILL FERGUSON | Oct 1971 | British | Director | 2020-02-20 | CURRENT |
MR STEWART BARRIE | Aug 1968 | British | Director | 2020-04-16 | CURRENT |
MISS CLAIRE JACQUELINE REES | Secretary | 2023-10-02 | CURRENT | ||
MR JOHN REID | Jan 1964 | British | Director | 2019-01-10 UNTIL 2020-02-20 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2018-03-23 UNTIL 2019-01-10 | RESIGNED |
MR IAN DONALD | Mar 1959 | Scottish | Director | 2019-01-10 UNTIL 2020-02-20 | RESIGNED |
THOMAS GERARD BRYCE | Aug 1968 | Irish | Director | 2019-01-10 UNTIL 2020-02-20 | RESIGNED |
DR DAVID BENJAMIN WILLEY | Secretary | 2023-01-03 UNTIL 2023-10-01 | RESIGNED | ||
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2018-03-23 UNTIL 2019-01-10 | RESIGNED |
MR PETER ROSE | Oct 1958 | British | Director | 2020-02-20 UNTIL 2020-04-15 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2018-03-23 UNTIL 2020-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enpro Subsea Limited | 2019-01-10 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENPRO_SUBSEA_GROUP_LIMITE - Accounts | 2021-07-01 | 30-09-2020 | £1 equity |