SAMPHIRE SUBSEA LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1RG
Company number SC406138
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 8 ALBERT PLACE, ABERDEEN, AB25 1RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of SAMPHIRE SUBSEA LTD are www.samphiresubsea.co.uk, and www.samphire-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Dyce Rail Station is 5 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.Samphire Subsea Ltd is a Private Limited Company. The company registration number is SC406138. Samphire Subsea Ltd has been working since 25 August 2011. The present status of the company is Active. The registered address of Samphire Subsea Ltd is 8 Albert Place Aberdeen Ab25 1rg. . SOUTAR, Karen Georgina is a Director of the company. SOUTAR, Paul is a Director of the company. Director ANGOVE, Greig has been resigned. Director ANGOVE, Michael has been resigned. Director INVENTUM MEDIA LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SOUTAR, Karen Georgina
Appointed Date: 15 January 2012
56 years old
Director
SOUTAR, Paul
Appointed Date: 15 February 2012
55 years old

Resigned Directors

Director
ANGOVE, Greig
Resigned: 13 January 2012
Appointed Date: 25 August 2011
53 years old
Director
ANGOVE, Michael
Resigned: 13 January 2012
Appointed Date: 13 October 2011
74 years old
Director
INVENTUM MEDIA LTD
Resigned: 13 October 2011
Appointed Date: 25 August 2011

Persons With Significant Control

Ms Karen Georgina Soutar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Soutar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMPHIRE SUBSEA LTD Events

07 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 15 more events
13 Jan 2012
Termination of appointment of Michael Angove as a director
13 Jan 2012
Termination of appointment of Greig Angove as a director
14 Oct 2011
Appointment of Mr Michael Angove as a director
13 Oct 2011
Termination of appointment of Inventum Media Ltd as a director
25 Aug 2011
Incorporation

SAMPHIRE SUBSEA LTD Charges

7 June 2012
Floating charge
Delivered: 16 June 2012
Status: Satisfied on 1 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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