MERMAID SUBSEA SERVICES (UK) LIMITED - WESTHILL


Company Profile Company Filings

Overview

MERMAID SUBSEA SERVICES (UK) LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
MERMAID SUBSEA SERVICES (UK) LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: SC653829. The accounts status is FULL and accounts are next due on 30/09/2024.

MERMAID SUBSEA SERVICES (UK) LIMITED - WESTHILL

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

PAVILION 11 KINGSHILL PARK
WESTHILL
ABERDEENSHIRE
AB32 6FL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BURGER WHILEY Dec 1967 British Director 2021-10-01 CURRENT
MR ABRAR AHMAD SIAL Jun 1985 Pakistani Director 2021-10-01 CURRENT
MR CHALERMCHAI MAHAGITSIRI Nov 1978 Thai Director 2020-02-07 CURRENT
MR SCOTT CORMACK Apr 1973 British Director 2021-09-28 CURRENT
MR PHIBOON BUAKHUNNGAMCHAROEN Aug 1974 Thai Director 2021-10-01 CURRENT
MR FRASER JOHN MOONIE May 1969 British Director 2021-09-28 UNTIL 2023-02-06 RESIGNED
MR VINCENT SIAW Nov 1974 Australian Director 2020-02-07 UNTIL 2021-10-12 RESIGNED
MR MARK LEONARD MIDGLEY Nov 1965 British Director 2020-02-07 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Memaid Subsea Services (Thailand) Limited 2020-02-07 - 2020-02-07 Bangkok 10330   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVER OFFSHORE FREIGHTERS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
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HUSKISSON SHIPPING LIMITED LEEDS Active SMALL 50200 - Sea and coastal freight water transport
BOSKALIS SUBSEA SERVICES LIMITED FAREHAM ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
REVER OFFSHORE INTERNATIONAL LIMITED LEEDS Active SMALL 09100 - Support activities for petroleum and natural gas extraction
BOSKALIS SUBSEA NORTH STAR LIMITED FAREHAM ENGLAND Active FULL 50200 - Sea and coastal freight water transport
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GLOBAL UNDERWATER HUB LIMITED WESTHILL SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERMAID SUBSEA SERVICES (UK) LIMITED 2021-01-09 31-12-2020 £100,000 equity

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