SUBSEA UMBILICAL ENGINEERING SERVICES LTD
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC317787
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 175 . The most likely internet sites of SUBSEA UMBILICAL ENGINEERING SERVICES LTD are www.subseaumbilicalengineeringservices.co.uk, and www.subsea-umbilical-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Umbilical Engineering Services Ltd is a Private Limited Company. The company registration number is SC317787. Subsea Umbilical Engineering Services Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Subsea Umbilical Engineering Services Ltd is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. BOYLAN, Paul Michael is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011

Director
BOYLAN, Paul Michael
Appointed Date: 06 March 2007
54 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Paul Michael Boylan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Allicia Margaret Boylan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSEA UMBILICAL ENGINEERING SERVICES LTD Events

24 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Nov 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 175

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 175

...
... and 23 more events
25 Oct 2007
Ad 07/03/07--------- £ si 25@1=25 £ ic 75/100
17 Oct 2007
Ad 07/03/07--------- £ si 74@1
15 Oct 2007
Ad 07/03/07--------- £ si 75@1=75 £ ic 1/76
28 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Mar 2007
Incorporation