CONNECT SUBSEA LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7SL

Company number SC374781
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address ACUMEN, BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7SL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CONNECT SUBSEA LTD. are www.connectsubsea.co.uk, and www.connect-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Subsea Ltd is a Private Limited Company. The company registration number is SC374781. Connect Subsea Ltd has been working since 15 March 2010. The present status of the company is Active. The registered address of Connect Subsea Ltd is Acumen Bon Accord House Riverside Drive Aberdeen Ab11 7sl. . HAZZARD, Ian Sutherland is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director COULTHARD, Michael William has been resigned. Director MABBOTT, Stephen George has been resigned. Director MUIR, Derrick Robert Duncan has been resigned. Director NEWBY, Paul David has been resigned. Director SWEENEY, John has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HAZZARD, Ian Sutherland
Appointed Date: 15 March 2010
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 March 2010
Appointed Date: 15 March 2010
Director
COULTHARD, Michael William
Resigned: 01 August 2010
Appointed Date: 15 March 2010
67 years old
Director
MABBOTT, Stephen George
Resigned: 15 March 2010
Appointed Date: 15 March 2010
75 years old
Director
MUIR, Derrick Robert Duncan
Resigned: 23 November 2011
Appointed Date: 31 March 2011
53 years old
Director
NEWBY, Paul David
Resigned: 31 March 2011
Appointed Date: 15 March 2010
62 years old
Director
SWEENEY, John
Resigned: 31 March 2011
Appointed Date: 15 March 2010
65 years old

Persons With Significant Control

Mr Ian Sutherland Hazzard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Hazzard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT SUBSEA LTD. Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 18 more events
14 Apr 2010
Appointment of Michael William Coulthard as a director
14 Apr 2010
Statement of capital following an allotment of shares on 15 March 2010
  • GBP 100
16 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
16 Mar 2010
Termination of appointment of Stephen Mabbott as a director
15 Mar 2010
Incorporation

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