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 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.
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)
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 |
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 |