1847 SUBSEA ENGINEERING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
1847 SUBSEA ENGINEERING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
1847 SUBSEA ENGINEERING LIMITED was incorporated 13 years ago on 06/07/2011 and has the registered number: SC403020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
1847 SUBSEA ENGINEERING LIMITED was incorporated 13 years ago on 06/07/2011 and has the registered number: SC403020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
1847 SUBSEA ENGINEERING LIMITED - ABERDEEN
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2024 | 21/07/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2020-08-27 | CURRENT | ||
MR RICHARD JOHN KNOX | Dec 1977 | British | Director | 2011-07-06 | CURRENT |
MR MARTIN BELL | Nov 1961 | British | Director | 2016-05-20 | CURRENT |
RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 UNTIL 2020-08-27 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2019-04-04 UNTIL 2019-07-31 | RESIGNED | ||
MR ROBERT JAMES COWMAN | Sep 1976 | British | Director | 2016-03-22 UNTIL 2021-03-22 | RESIGNED |
MR ALAN ROBERT CHRISTIE | Aug 1957 | British | Director | 2017-12-17 UNTIL 2021-10-20 | RESIGNED |
HEATHER ELIZABETH SHARKEY | Secretary | 2016-05-20 UNTIL 2019-04-04 | RESIGNED | ||
MRS LESLEY KNOX | Secretary | 2011-07-06 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verlume Holdings Ltd | 2020-01-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard John Knox | 2016-04-06 - 2020-01-20 | 12/1977 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert James Cowman | 2016-04-06 - 2016-05-20 | 9/1976 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1847_SUBSEA_ENGINEERING_L - Accounts | 2024-12-21 | 31-03-2024 | £6,450 Cash £-54,032 equity |
1847 Subsea Engineering Limited | 2023-12-21 | 31-03-2023 | £11,494 Cash |
1847 Subsea Engineering Limited | 2022-10-14 | 31-03-2022 | £9,560 Cash £-19,803 equity |
1847 Subsea Engineering Limited | 2021-12-07 | 31-03-2021 | £13,653 Cash £-11,294 equity |
1847 Subsea Engineering Limited | 2020-11-03 | 31-03-2020 | £135 Cash £-2,467 equity |
1847 Subsea Engineering Limited Filleted accounts for Companies House (small and micro) | 2019-10-10 | 31-03-2019 | £446 equity |
1847 Subsea Engineering Limited Filleted accounts for Companies House (small and micro) | 2018-12-15 | 31-03-2018 | £5,336 equity |
1847 Subsea Engineering Limited Micro-entity accounts | 2017-12-23 | 31-03-2017 | £13,867 equity |
Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £4,162 Cash £12,921 equity |
Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £15,325 Cash £13,680 equity |