Company number SC327923
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 19 DERBETH PARK, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 6 Wellside Avenue Kingswells Aberdeen AB15 8EF to 19 Derbeth Park Kingswells Aberdeen Aberdeenshire AB15 8TU on 19 August 2015. The most likely internet sites of JMK SUBSEA SERVICES LTD. are www.jmksubseaservices.co.uk, and www.jmk-subsea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Aberdeen Rail Station is 4.7 miles; to Portlethen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmk Subsea Services Ltd is a Private Limited Company.
The company registration number is SC327923. Jmk Subsea Services Ltd has been working since 18 July 2007.
The present status of the company is Active. The registered address of Jmk Subsea Services Ltd is 19 Derbeth Park Kingswells Aberdeen Aberdeenshire Ab15 8tu. . MACKINNON, Christina Mary is a Secretary of the company. MACKINNON, John Martin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Persons With Significant Control
John Mackinnon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JMK SUBSEA SERVICES LTD. Events
01 Sep 2016
Confirmation statement made on 18 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Registered office address changed from 6 Wellside Avenue Kingswells Aberdeen AB15 8EF to 19 Derbeth Park Kingswells Aberdeen Aberdeenshire AB15 8TU on 19 August 2015
19 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
09 Aug 2007
Ad 06/08/07--------- £ si 99@1=99 £ ic 1/100
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
20 Jul 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jul 2007
Incorporation