ALLSUBSEA LTD.
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4RR

Company number SC397695
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address SUNNYSIDE OF BADENTOY, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4RR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 93130 - Fitness facilities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Miss Irina Eliseeva as a director on 1 January 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of ALLSUBSEA LTD. are www.allsubsea.co.uk, and www.allsubsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Aberdeen Rail Station is 5.4 miles; to Stonehaven Rail Station is 7.8 miles; to Dyce Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allsubsea Ltd is a Private Limited Company. The company registration number is SC397695. Allsubsea Ltd has been working since 13 April 2011. The present status of the company is Active. The registered address of Allsubsea Ltd is Sunnyside of Badentoy Portlethen Aberdeen Aberdeenshire Ab12 4rr. . ELISEEVA, Irina is a Secretary of the company. ELISEEVA, Irina is a Director of the company. ELLINGSEN-TRICKETT, Peter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ELISEEVA, Irina
Appointed Date: 14 April 2011
Director
ELISEEVA, Irina
Appointed Date: 01 January 2017
50 years old
Director
ELLINGSEN-TRICKETT, Peter
Appointed Date: 13 April 2011
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 April 2011
Appointed Date: 13 April 2011
Director
MABBOTT, Stephen George
Resigned: 13 April 2011
Appointed Date: 13 April 2011
75 years old

Persons With Significant Control

Mr Peter Ellingsen Trickett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLSUBSEA LTD. Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Appointment of Miss Irina Eliseeva as a director on 1 January 2017
03 Jan 2017
Micro company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 9 more events
23 Apr 2012
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ United Kingdom on 23 April 2012
10 May 2011
Appointment of Peter Ellingsen-Trickett as a director
21 Apr 2011
Termination of appointment of Brian Reid Ltd. as a secretary
21 Apr 2011
Termination of appointment of Stephen Mabbott as a director
13 Apr 2011
Incorporation

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