SUBSEA SOLUTIONS (EUROPE) LIMITED
ABERDEEN PACIFIC SHELF 1742 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC452464
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUBSEA SOLUTIONS (EUROPE) LIMITED are www.subseasolutionseurope.co.uk, and www.subsea-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Solutions Europe Limited is a Private Limited Company. The company registration number is SC452464. Subsea Solutions Europe Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Subsea Solutions Europe Limited is 13 Queens Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. KENNEDY, Keith Watkins is a Director of the company. ENMYN LIMITED is a Director of the company. Director BUGARA, John Patrick has been resigned. Director MCEWING, David has been resigned. Director SMITH, Richard David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 17 June 2013
Director
KENNEDY, Keith Watkins
Appointed Date: 12 September 2013
79 years old
Director
ENMYN LIMITED
Appointed Date: 12 September 2013

Resigned Directors

Director
BUGARA, John Patrick
Resigned: 12 September 2013
Appointed Date: 30 July 2013
65 years old
Director
MCEWING, David
Resigned: 30 July 2013
Appointed Date: 17 June 2013
58 years old
Director
SMITH, Richard David
Resigned: 12 September 2013
Appointed Date: 30 July 2013
56 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 July 2013
Appointed Date: 17 June 2013

SUBSEA SOLUTIONS (EUROPE) LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
20 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
20 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
30 Jul 2013
Termination of appointment of a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
30 Jul 2013
Appointment of John Patrick Bugara as a director
30 Jul 2013
Appointment of Richard David Smith as a director
30 Jul 2013
Termination of appointment of Pinsent Masons Director Limited as a director
17 Jun 2013
Incorporation

SUBSEA SOLUTIONS (EUROPE) LIMITED Charges

8 April 2014
Charge code SC45 2464 0001
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge of deposit on all deposits all interest charges…

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