SUBSEA ENERGY (SCOTLAND) LIMITED
ABERDEEN PLACE D'OR 578 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC232812
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 5,519.49 ; Appointment of Mrs Alice Morse as a secretary on 10 February 2016. The most likely internet sites of SUBSEA ENERGY (SCOTLAND) LIMITED are www.subseaenergyscotland.co.uk, and www.subsea-energy-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Dyce Rail Station is 5.2 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.Subsea Energy Scotland Limited is a Private Limited Company. The company registration number is SC232812. Subsea Energy Scotland Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Subsea Energy Scotland Limited is 15 Golden Square Aberdeen Aberdeenshire Ab10 1wf. . MORSE, Alice is a Secretary of the company. MORSE, Alice is a Director of the company. MORSE, Anthony Thomas is a Director of the company. RENNIE, Thomas George is a Director of the company. Secretary BURNETT & REID LLP has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director OGILVY, James Robert Bruce has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORSE, Alice
Appointed Date: 10 February 2016
Director
MORSE, Alice
Appointed Date: 27 February 2003
65 years old
Director
MORSE, Anthony Thomas
Appointed Date: 17 January 2003
63 years old
Director
RENNIE, Thomas George
Appointed Date: 01 March 2007
78 years old

Resigned Directors

Secretary
BURNETT & REID LLP
Resigned: 10 February 2016
Appointed Date: 28 August 2013
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 26 August 2013
Appointed Date: 17 June 2002
Director
OGILVY, James Robert Bruce
Resigned: 27 August 2013
Appointed Date: 01 March 2007
61 years old
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 June 2002

SUBSEA ENERGY (SCOTLAND) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 5,519.49
21 Jun 2016
Appointment of Mrs Alice Morse as a secretary on 10 February 2016
21 Jun 2016
Termination of appointment of Burnett & Reid Llp as a secretary on 10 February 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
06 Mar 2003
New director appointed
07 Feb 2003
Director resigned
20 Jan 2003
New director appointed
21 Nov 2002
Company name changed place d'or 578 LIMITED\certificate issued on 21/11/02
17 Jun 2002
Incorporation

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