SUBSEA TECHNOLOGY & RENTALS LIMITED
ABERDEEN LEDGE GRANT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC404769
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 13 ALBYN TERRACE, ABERDEEN, AB10 1YP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Scott Johnstone on 9 August 2016; Director's details changed for Ms Elaine Grant on 9 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of SUBSEA TECHNOLOGY & RENTALS LIMITED are www.subseatechnologyrentals.co.uk, and www.subsea-technology-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Technology Rentals Limited is a Private Limited Company. The company registration number is SC404769. Subsea Technology Rentals Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Subsea Technology Rentals Limited is 13 Albyn Terrace Aberdeen Ab10 1yp. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. GRANT, Elaine is a Director of the company. JOHNSTONE, Scott is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 28 January 2014
Director
GRANT, Elaine
Appointed Date: 04 August 2011
66 years old
Director
JOHNSTONE, Scott
Appointed Date: 08 November 2011
54 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 30 August 2011
Appointed Date: 04 August 2011
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 January 2014
Appointed Date: 31 August 2011

Persons With Significant Control

Elaine Grant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Scott Johnstone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSEA TECHNOLOGY & RENTALS LIMITED Events

10 Aug 2016
Director's details changed for Mr Scott Johnstone on 9 August 2016
10 Aug 2016
Director's details changed for Ms Elaine Grant on 9 August 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Apr 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Company name changed ledge grant LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23
...
... and 20 more events
15 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2011
Appointment of Maclay Murray & Spens Llp as a secretary
08 Sep 2011
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 8 September 2011
30 Aug 2011
Termination of appointment of Lc Secretaries Limited as a secretary
04 Aug 2011
Incorporation

SUBSEA TECHNOLOGY & RENTALS LIMITED Charges

8 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Elaine Grant
Description: Fixed and floating charge over the undertaking and all…

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