J2 SUBSEA LTD
ABERDEEN J2 ENGINEERING SERVICES LTD

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC344830
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Burness Paull Llp as a secretary on 21 June 2016. The most likely internet sites of J2 SUBSEA LTD are www.j2subsea.co.uk, and www.j2-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J2 Subsea Ltd is a Private Limited Company. The company registration number is SC344830. J2 Subsea Ltd has been working since 24 June 2008. The present status of the company is Active. The registered address of J2 Subsea Ltd is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BRUGGAIER, Bernhard, Dr is a Director of the company. CURRIE, David Ross is a Director of the company. WALKER, John Edward is a Director of the company. Secretary WALKER, Catriona has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director VALENTINE, Ian Carr has been resigned. Director VALENTINE, John David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 June 2016
Director
BRUGGAIER, Bernhard, Dr
Appointed Date: 10 July 2013
64 years old
Director
CURRIE, David Ross
Appointed Date: 10 July 2013
63 years old
Director
WALKER, John Edward
Appointed Date: 25 June 2008
61 years old

Resigned Directors

Secretary
WALKER, Catriona
Resigned: 10 July 2013
Appointed Date: 25 June 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 June 2008
Appointed Date: 24 June 2008
Director
VALENTINE, Ian Carr
Resigned: 10 July 2013
Appointed Date: 01 August 2011
75 years old
Director
VALENTINE, John David
Resigned: 10 July 2013
Appointed Date: 25 June 2008
56 years old

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J2 SUBSEA LTD Events

28 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jun 2016
Appointment of Burness Paull Llp as a secretary on 21 June 2016
16 Sep 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 131.54
...
... and 30 more events
21 Jul 2008
Director appointed john edward walker
21 Jul 2008
Secretary appointed catriona walker
21 Jul 2008
Director appointed john david valentine
25 Jun 2008
Appointment terminated director form 10 directors fd LTD
24 Jun 2008
Incorporation

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