RECLAIM SUBSEA LTD
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4AP

Company number SC490987
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address SUB DEPOT, INCHMARLO, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES13 ‐ Reclass and allotment approved 21/07/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of RECLAIM SUBSEA LTD are www.reclaimsubsea.co.uk, and www.reclaim-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Inverurie Rail Station is 17.1 miles; to Insch Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reclaim Subsea Ltd is a Private Limited Company. The company registration number is SC490987. Reclaim Subsea Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Reclaim Subsea Ltd is Sub Depot Inchmarlo Banchory Kincardineshire Scotland Ab31 4ap. . TATE, Graham John is a Director of the company. Secretary ANDERTON, Jennifer has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
TATE, Graham John
Appointed Date: 11 November 2014
51 years old

Resigned Directors

Secretary
ANDERTON, Jennifer
Resigned: 02 November 2015
Appointed Date: 11 November 2014

Persons With Significant Control

Mr Grahame John Tate
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RECLAIM SUBSEA LTD Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Sep 2016
Particulars of variation of rights attached to shares
15 Sep 2016
Resolutions
  • RES13 ‐ Reclass and allotment approved 21/07/2016
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 175
06 Jul 2016
Director's details changed for Mr Grahame John Tate on 6 July 2016
...
... and 3 more events
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Registered office address changed from 23 Degrees Renewables Sub Depot Inchmarlo Banchory AB314AP Scotland to Sub Depot Inchmarlo Banchory Scotland AB31 4AP on 23 November 2015
23 Nov 2015
Termination of appointment of Jennifer Anderton as a secretary on 2 November 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 100

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