SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC376007
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Registration of charge SC3760070001, created on 8 March 2016. The most likely internet sites of SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED are www.subseatechnologiesaberdeen.co.uk, and www.subsea-technologies-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Technologies Aberdeen Limited is a Private Limited Company. The company registration number is SC376007. Subsea Technologies Aberdeen Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Subsea Technologies Aberdeen Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. LAWSON, Drummond Willem Mackay is a Director of the company. MCKAY, David Ernest is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 July 2012
Director
LAWSON, Drummond Willem Mackay
Appointed Date: 31 March 2010
53 years old
Director
MCKAY, David Ernest
Appointed Date: 31 March 2010
59 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 27 July 2012
Appointed Date: 24 August 2010
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 24 August 2010
Appointed Date: 31 March 2010

Persons With Significant Control

Subsea Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
14 Mar 2016
Registration of charge SC3760070001, created on 8 March 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
13 Oct 2010
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 13 October 2010
13 Oct 2010
Appointment of Md Secretaries Limited as a secretary
13 Oct 2010
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary
20 Apr 2010
Appointment of Mr David Ernest Mckay as a director
31 Mar 2010
Incorporation

SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED Charges

8 March 2016
Charge code SC37 6007 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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