SUBSEA TECHNOLOGIES LIMITED
ABERDEEN SUBSEA TECHNOLOGY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC374586
Status Active
Incorporation Date 10 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-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge SC3745860001, created on 8 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of SUBSEA TECHNOLOGIES LIMITED are www.subseatechnologies.co.uk, and www.subsea-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Limited is a Private Limited Company. The company registration number is SC374586. Subsea Technologies Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Subsea Technologies 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: 10 March 2010
53 years old
Director
MCKAY, David Ernest
Appointed Date: 10 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: 10 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 LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Mar 2016
Registration of charge SC3745860001, created on 8 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
20 Apr 2010
Appointment of Mr David Ernest Mckay as a director
14 Apr 2010
Memorandum and Articles of Association
07 Apr 2010
Company name changed subsea technology LIMITED\certificate issued on 07/04/10
  • CONNOT ‐
07 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
10 Mar 2010
Incorporation

SUBSEA TECHNOLOGIES LIMITED Charges

8 March 2016
Charge code SC37 4586 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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