SUBSEA TECHNOLOGIES GROUP LIMITED
ABERDEEN SUBSEA TECHNOLOGIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC370610
Status Active
Incorporation Date 30 December 2009
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 thirty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registration of charge SC3706100003, created on 30 September 2016; Registration of charge SC3706100002, created on 8 March 2016. The most likely internet sites of SUBSEA TECHNOLOGIES GROUP LIMITED are www.subseatechnologiesgroup.co.uk, and www.subsea-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Group Limited is a Private Limited Company. The company registration number is SC370610. Subsea Technologies Group Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of Subsea Technologies Group 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. VORENKAMP, Mark Lewis 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: 30 December 2009
53 years old
Director
MCKAY, David Ernest
Appointed Date: 11 January 2010
59 years old
Director
VORENKAMP, Mark Lewis
Appointed Date: 23 November 2010
76 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: 30 December 2009

SUBSEA TECHNOLOGIES GROUP LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
10 Oct 2016
Registration of charge SC3706100003, created on 30 September 2016
14 Mar 2016
Registration of charge SC3706100002, created on 8 March 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,725,000
...
... and 25 more events
07 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
17 Feb 2010
Statement of capital following an allotment of shares on 11 January 2010
  • GBP 100
17 Feb 2010
Appointment of David Ernest Mckay as a director
17 Feb 2010
Particulars of a mortgage or charge / charge no: 1
30 Dec 2009
Incorporation

SUBSEA TECHNOLOGIES GROUP LIMITED Charges

30 September 2016
Charge code SC37 0610 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Mlv Limited
Description: Contains floating charge…
8 March 2016
Charge code SC37 0610 0002
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…
11 February 2010
Bond & floating charge
Delivered: 17 February 2010
Status: Satisfied on 13 June 2015
Persons entitled: Lewis Limited
Description: Undertaking & all property & assets present & future…

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