Company number SC524429
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address EDDERLICK, PREMNAY, INSCH, UNITED KINGDOM, AB52 6PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Kerry Anna French as a director on 5 July 2016; Confirmation statement made on 18 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ROCKSALT SUBSEA LIMITED are www.rocksaltsubsea.co.uk, and www.rocksalt-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Huntly Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocksalt Subsea Limited is a Private Limited Company.
The company registration number is SC524429. Rocksalt Subsea Limited has been working since 18 January 2016.
The present status of the company is Active. The registered address of Rocksalt Subsea Limited is Edderlick Premnay Insch United Kingdom Ab52 6py. . BRADBURY, Philip is a Director of the company. FRENCH, Anthony John is a Director of the company. STARLING, Morag Jane is a Director of the company. Director FRENCH, Kerry Anna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Anthony John French
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROCKSALT SUBSEA LIMITED Events
27 Feb 2017
Termination of appointment of Kerry Anna French as a director on 5 July 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Dec 2016
Statement of capital following an allotment of shares on 5 July 2016
30 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Nov 2016
Appointment of Philip Bradbury as a director on 5 July 2016
08 Feb 2016
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
08 Feb 2016
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
18 Jan 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-18