SUBSEA TECHNOLOGIES (UK) LIMITED
ABERDEEN PACIFIC SHELF 1706 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC420125
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 ; Registration of charge SC4201250001, created on 8 March 2016. The most likely internet sites of SUBSEA TECHNOLOGIES (UK) LIMITED are www.subseatechnologiesuk.co.uk, and www.subsea-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Uk Limited is a Private Limited Company. The company registration number is SC420125. Subsea Technologies Uk Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Subsea Technologies Uk 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. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 July 2012
Director
LAWSON, Drummond Willem Mackay
Appointed Date: 06 June 2012
53 years old
Director
MCKAY, David Ernest
Appointed Date: 06 June 2012
59 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 27 July 2012
Appointed Date: 22 March 2012
Director
CONNON, Roger Gordon
Resigned: 06 June 2012
Appointed Date: 22 March 2012
66 years old
Director
MCEWING, David
Resigned: 06 June 2012
Appointed Date: 22 March 2012
58 years old

Persons With Significant Control

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

SUBSEA TECHNOLOGIES (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
14 Mar 2016
Registration of charge SC4201250001, created on 8 March 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
15 Jun 2012
Termination of appointment of David Mcewing as a director
15 Jun 2012
Termination of appointment of Roger Connon as a director
08 Jun 2012
Company name changed pacific shelf 1706 LIMITED\certificate issued on 08/06/12
  • CONNOT ‐
08 Jun 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-06
22 Mar 2012
Incorporation

SUBSEA TECHNOLOGIES (UK) LIMITED Charges

8 March 2016
Charge code SC42 0125 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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