SULMARA SUBSEA INTERNATIONAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SULMARA SUBSEA INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SULMARA SUBSEA INTERNATIONAL LIMITED was incorporated 5 years ago on 13/07/2018 and has the registered number: SC602514. The accounts status is GROUP and accounts are next due on 30/09/2024.

SULMARA SUBSEA INTERNATIONAL LIMITED - ABERDEEN

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 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 238 LIMITED (until 30/08/2018)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2018-07-13 CURRENT
MR PIOTR ADAM WISTHAL May 1986 British Director 2021-05-28 CURRENT
DR GRAEME KENNETH SPEIRS Apr 1949 British Director 2020-06-17 CURRENT
MR WILLIAM ROGER ROWLEY Dec 1968 British Director 2022-12-02 CURRENT
MR KEVIN MCBARRON Oct 1969 British Director 2019-04-12 CURRENT
MR LUIS FERNANDO GONZALEZ RUL PEREZ Aug 1984 Mexican Director 2018-08-31 CURRENT
MR CLIFF VOSS CHAMBLEE Aug 1959 American Director 2020-02-05 CURRENT
MR DAVID ALAN RENNIE Oct 1953 British Director 2018-07-13 UNTIL 2018-08-31 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2018-07-13 UNTIL 2018-08-31 RESIGNED
MR ARI DAVID EHRLICH Jun 1970 American Director 2019-04-12 UNTIL 2020-06-11 RESIGNED
MR DOUGLAS ROBERT CATENACI Jul 1964 American Director 2019-04-12 UNTIL 2020-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Graeme Kenneth Speirs 2022-05-19 4/1949 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Mcbarron 2019-04-12 10/1969 Aberdeen   Voting rights 25 to 50 percent
Mr Luis Fernando Gonzalez Rul Perez 2018-08-31 - 2022-05-19 8/1984 Aberdeen   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SULMARA_SUBSEA_INTERNATIO - Accounts 2023-12-26 31-12-2022 £3,429 equity
SULMARA_SUBSEA_INTERNATIO - Accounts 2023-03-15 31-12-2021 £3,950 equity
Sulmara Subsea International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £146,810 Cash £2,950,587 equity
Sulmara Subsea International Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £312,888 equity

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