OPTIMAL SUBSEA SYSTEMS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 4GT

Company number SC266827
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 6 GORDON TERRACE, INVERURIE, ABERDEENSHIRE, AB51 4GT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMAL SUBSEA SYSTEMS LIMITED are www.optimalsubseasystems.co.uk, and www.optimal-subsea-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Optimal Subsea Systems Limited is a Private Limited Company. The company registration number is SC266827. Optimal Subsea Systems Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Optimal Subsea Systems Limited is 6 Gordon Terrace Inverurie Aberdeenshire Ab51 4gt. . LINKLATER, William Edwin is a Director of the company. Secretary SMALLEY, Brenda Elizabeth has been resigned. Director SMALLEY, Keith has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
LINKLATER, William Edwin
Appointed Date: 22 April 2004
63 years old

Resigned Directors

Secretary
SMALLEY, Brenda Elizabeth
Resigned: 31 August 2009
Appointed Date: 22 April 2004
Director
SMALLEY, Keith
Resigned: 09 December 2008
Appointed Date: 22 April 2004
77 years old

OPTIMAL SUBSEA SYSTEMS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 2
15 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
03 May 2005
Registered office changed on 03/05/05 from: 7 constitution street inverurie AB51 4SQ
02 Aug 2004
Resolutions
  • RES13 ‐ Reclassified shares 29/07/04
02 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
22 Apr 2004
Incorporation

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