SUBSEA SUPPLIES LIMITED
ABERDEEN MOUNTWEST 264 LIMITED

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Company number SC201541
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Cancellation of shares. Statement of capital on 18 August 2016 GBP 67,000 ; Termination of appointment of Jan Roach as a director on 19 August 2016. The most likely internet sites of SUBSEA SUPPLIES LIMITED are www.subseasupplies.co.uk, and www.subsea-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dyce Rail Station is 5.3 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.Subsea Supplies Limited is a Private Limited Company. The company registration number is SC201541. Subsea Supplies Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Subsea Supplies Limited is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . KIDD, Allan is a Director of the company. RICE, Jim is a Director of the company. SMITH, Andrew is a Director of the company. Secretary ROACH, Jan has been resigned. Nominee Secretary STRONACHS has been resigned. Director RENNIE, David Alan has been resigned. Director ROACH, Jan has been resigned. Director ROACH, William Ansley has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
KIDD, Allan
Appointed Date: 28 April 2015
70 years old
Director
RICE, Jim
Appointed Date: 28 April 2015
77 years old
Director
SMITH, Andrew
Appointed Date: 21 April 2015
59 years old

Resigned Directors

Secretary
ROACH, Jan
Resigned: 17 February 2016
Appointed Date: 30 November 1999
Nominee Secretary
STRONACHS
Resigned: 30 November 1999
Appointed Date: 12 November 1999
Director
RENNIE, David Alan
Resigned: 30 November 1999
Appointed Date: 12 November 1999
72 years old
Director
ROACH, Jan
Resigned: 19 August 2016
Appointed Date: 21 April 2015
66 years old
Director
ROACH, William Ansley
Resigned: 19 August 2016
Appointed Date: 30 November 1999
71 years old

Persons With Significant Control

Mr Allan Kidd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jim Rice
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSEA SUPPLIES LIMITED Events

13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
16 Sep 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 67,000
13 Sep 2016
Termination of appointment of Jan Roach as a director on 19 August 2016
13 Sep 2016
Termination of appointment of William Ansley Roach as a director on 19 August 2016
01 Sep 2016
Purchase of own shares.
...
... and 53 more events
07 Dec 1999
Director resigned
07 Dec 1999
New secretary appointed
07 Dec 1999
New director appointed
26 Nov 1999
Company name changed mountwest 264 LIMITED\certificate issued on 29/11/99
12 Nov 1999
Incorporation

SUBSEA SUPPLIES LIMITED Charges

4 February 2000
Bond & floating charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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