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 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.
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)
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 |
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 |