SULMARA SUBSEA LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SULMARA SUBSEA LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SULMARA SUBSEA LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: SC606923. The accounts status is SMALL and accounts are next due on 30/09/2024.

SULMARA SUBSEA 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 242 LIMITED (until 07/11/2018)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2018-08-31 CURRENT
MR PIOTR ADAM WISTHAL May 1986 British Director 2021-05-28 CURRENT
MR KEVIN MCBARRON Oct 1969 British Director 2019-05-08 CURRENT
MR DAVID ALAN RENNIE Oct 1953 British Director 2018-08-31 UNTIL 2018-11-08 RESIGNED
MR LUIS FERNANDO GONZALEZ RUL PEREZ Aug 1984 Mexican Director 2018-11-08 UNTIL 2021-05-28 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2018-08-31 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sulmara Subsea International Limited 2018-11-08 Aberdeen   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
SULMARA_SUBSEA_LIMITED - Accounts 2023-12-26 31-12-2022 £1,783 Cash £2,240 equity
SULMARA_SUBSEA_LIMITED - Accounts 2023-03-15 31-12-2021 £882 Cash £668 equity
Sulmara Subsea Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £327,027 Cash £-161,378 equity
Sulmara Subsea Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £89,184 equity

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