CLEAR WELL SUBSEA LTD.
ABERDEENSHIRE DARVELSTREAM LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 2DH

Company number SC177361
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 2 DESSWOOD PLACE, ABERDEEN, ABERDEENSHIRE, AB25 2DH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLEAR WELL SUBSEA LTD. are www.clearwellsubsea.co.uk, and www.clear-well-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Well Subsea Ltd is a Private Limited Company. The company registration number is SC177361. Clear Well Subsea Ltd has been working since 18 July 1997. The present status of the company is Active. The registered address of Clear Well Subsea Ltd is 2 Desswood Place Aberdeen Aberdeenshire Ab25 2dh. . EVANS, Olga Marie is a Secretary of the company. EVANS, Keith Roderick is a Director of the company. EVANS, Olga Marie is a Director of the company. Secretary PEGLER, Adrian Iain has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Myles Murray has been resigned. Director PEGLER, Adrian Iain has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
EVANS, Olga Marie
Appointed Date: 30 November 1998
Director
EVANS, Keith Roderick
Appointed Date: 06 August 1997
69 years old
Director
EVANS, Olga Marie
Appointed Date: 30 November 1998
68 years old

Resigned Directors

Secretary
PEGLER, Adrian Iain
Resigned: 22 October 1998
Appointed Date: 06 August 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 August 1997
Appointed Date: 18 July 1997
Director
CAMPBELL, Myles Murray
Resigned: 22 October 1998
Appointed Date: 06 August 1997
59 years old
Director
PEGLER, Adrian Iain
Resigned: 22 October 1998
Appointed Date: 06 August 1997
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 August 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Mr. Keith Roderick Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olga Marie Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR WELL SUBSEA LTD. Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
29 Aug 1997
Secretary resigned
15 Aug 1997
Memorandum and Articles of Association
14 Aug 1997
Company name changed darvelstream LIMITED\certificate issued on 15/08/97
08 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1997
Incorporation

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