JBS SUBSEA LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3GZ

Company number SC487636
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address SOUTH VIEW, DALES INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 3GZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from South View Dales Industrial Estate Peterhead AB42 2WG to South View Dales Industrial Estate Peterhead Aberdeenshire AB42 3GZ on 22 September 2016. The most likely internet sites of JBS SUBSEA LTD. are www.jbssubsea.co.uk, and www.jbs-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Inverurie Rail Station is 25.5 miles; to Aberdeen Rail Station is 26.5 miles; to Portlethen Rail Station is 32.1 miles; to Stonehaven Rail Station is 39.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbs Subsea Ltd is a Private Limited Company. The company registration number is SC487636. Jbs Subsea Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Jbs Subsea Ltd is South View Dales Industrial Estate Peterhead Aberdeenshire Ab42 3gz. . BUCHAN, Iain is a Director of the company. BUCHAN, Scott is a Director of the company. WHYTE, Alex is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BUCHAN, Iain
Appointed Date: 01 December 2014
49 years old
Director
BUCHAN, Scott
Appointed Date: 26 September 2014
46 years old
Director
WHYTE, Alex
Appointed Date: 01 December 2014
66 years old

Persons With Significant Control

Mr Scott Buchan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Buchan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Alex Whyte
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JBS SUBSEA LTD. Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Registered office address changed from South View Dales Industrial Estate Peterhead AB42 2WG to South View Dales Industrial Estate Peterhead Aberdeenshire AB42 3GZ on 22 September 2016
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 0 more events
20 Mar 2015
Current accounting period shortened from 30 September 2015 to 30 April 2015
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014
Appointment of Mr Iain Buchan as a director on 1 December 2014
09 Dec 2014
Appointment of Mr Alex Whyte as a director on 1 December 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100

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