SUBSEA 7 CONTRACTING (UK) LIMITED
WESTHILL ACERGY UK LIMITED STOLT OFFSHORE LIMITED STOLT COMEX SEAWAY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC128705
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address EAST CAMPUS, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,010,003 . The most likely internet sites of SUBSEA 7 CONTRACTING (UK) LIMITED are www.subsea7contractinguk.co.uk, and www.subsea-7-contracting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea 7 Contracting Uk Limited is a Private Limited Company. The company registration number is SC128705. Subsea 7 Contracting Uk Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Subsea 7 Contracting Uk Limited is East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. . PEACE, Lorna Helen is a Secretary of the company. SUBSEA 7 M.S. LIMITED is a Secretary of the company. ELLIS, Simon David is a Director of the company. SIMONS, Philip John is a Director of the company. Secretary IRVINE, Hugh Richard has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary TAYLOR, Darren has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BRUNNEN, Jeremy Alan has been resigned. Director CAHUZAC, Jean Paul has been resigned. Director CHABAS, Bruno Raymond Yves has been resigned. Director CROWE, Simon Paul has been resigned. Director EHRET, Thomas has been resigned. Director FLEURY, Guy Jean Marie has been resigned. Director FRIKSTAD, Paul Arild has been resigned. Director GRAY, Gary George has been resigned. Director HIRST, Terence John has been resigned. Director HIRST, Terence John has been resigned. Director JACKSON, Stuart Robert has been resigned. Director JACOBE DE NAUROIS, Gilles Charles Marie has been resigned. Director JOHN, Michael Dendle has been resigned. Director JONES, Mike John, Dr has been resigned. Director LAWRENCE, Tyrone has been resigned. Director LIE, Kaare Johannes has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Director MCNEILL, Stephen Anthony has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MEIL, Graham John has been resigned. Director MEIL, Graham John has been resigned. Director MELING, Jan Fredrik has been resigned. Director MIKAELSEN, Oeyvind has been resigned. Director MIKAELSEN, Oyvind has been resigned. Director MURRAY, Patricia has been resigned. Director O'HARA, Marie-Louise Frances has been resigned. Director OAKLEY, Stuart David has been resigned. Director PEARSON, Chris has been resigned. Director REKVE, Ellen Norloff has been resigned. Director SHEEHAN, Timothy William has been resigned. Director SIREVAAG, Helge Byhre has been resigned. Director TAYLOR, Darren has been resigned. Director VOSSIER, Bernard Lucien has been resigned. Director VOSSIER, Bernard Lucien has been resigned. Director WEBSTER, Gary Roderick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEACE, Lorna Helen
Appointed Date: 19 October 2011
Secretary
SUBSEA 7 M.S. LIMITED
Appointed Date: 07 August 1997
Director
ELLIS, Simon David
Appointed Date: 03 January 2013
50 years old
Director
SIMONS, Philip John
Appointed Date: 25 March 2013
59 years old

Resigned Directors

Secretary
IRVINE, Hugh Richard
Resigned: 27 March 2009
Appointed Date: 03 December 2007
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 30 November 1990
Appointed Date: 27 November 1990
Secretary
TAYLOR, Darren
Resigned: 19 October 2011
Appointed Date: 05 March 2009
Secretary
PAULL & WILLIAMSONS
Resigned: 07 August 1997
Appointed Date: 30 November 1990
Director
BRUNNEN, Jeremy Alan
Resigned: 02 October 2002
Appointed Date: 14 July 1995
65 years old
Director
CAHUZAC, Jean Paul
Resigned: 19 February 2009
Appointed Date: 14 April 2008
71 years old
Director
CHABAS, Bruno Raymond Yves
Resigned: 25 February 2010
Appointed Date: 18 June 1999
61 years old
Director
CROWE, Simon Paul
Resigned: 25 February 2010
Appointed Date: 04 November 2009
58 years old
Director
EHRET, Thomas
Resigned: 14 April 2008
Appointed Date: 17 March 2003
73 years old
Director
FLEURY, Guy Jean Marie
Resigned: 13 June 1994
Appointed Date: 22 July 1992
82 years old
Director
FRIKSTAD, Paul Arild
Resigned: 18 June 1999
Appointed Date: 02 August 1995
74 years old
Director
GRAY, Gary George
Resigned: 01 September 2007
Appointed Date: 06 December 2004
68 years old
Director
HIRST, Terence John
Resigned: 02 August 1995
Appointed Date: 01 March 1994
86 years old
Director
HIRST, Terence John
Resigned: 12 June 1992
Appointed Date: 30 November 1990
86 years old
Director
JACKSON, Stuart Robert
Resigned: 13 July 2009
Appointed Date: 06 December 2004
65 years old
Director
JACOBE DE NAUROIS, Gilles Charles Marie
Resigned: 23 May 1995
Appointed Date: 01 March 1994
75 years old
Director
JOHN, Michael Dendle
Resigned: 30 November 1991
Appointed Date: 30 November 1990
81 years old
Director
JONES, Mike John, Dr
Resigned: 04 November 2009
Appointed Date: 13 July 2009
74 years old
Director
LAWRENCE, Tyrone
Resigned: 26 November 2010
Appointed Date: 25 February 2010
52 years old
Director
LIE, Kaare Johannes
Resigned: 12 June 1992
Appointed Date: 30 November 1990
79 years old
Director
MCLELLAN, Gordon Mccrum
Resigned: 12 June 1992
Appointed Date: 29 October 1991
81 years old
Director
MCNEILL, Stephen Anthony
Resigned: 01 April 2014
Appointed Date: 01 June 2011
56 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 30 November 1990
Appointed Date: 27 November 1990
74 years old
Director
MEIL, Graham John
Resigned: 20 June 2011
Appointed Date: 01 November 2008
63 years old
Director
MEIL, Graham John
Resigned: 09 January 2006
Appointed Date: 14 February 2005
63 years old
Director
MELING, Jan Fredrik
Resigned: 12 June 1992
Appointed Date: 30 November 1990
68 years old
Director
MIKAELSEN, Oeyvind
Resigned: 08 June 2012
Appointed Date: 09 July 2003
62 years old
Director
MIKAELSEN, Oyvind
Resigned: 01 January 2015
Appointed Date: 28 September 2012
62 years old
Director
MURRAY, Patricia
Resigned: 22 July 2015
Appointed Date: 01 June 2011
55 years old
Director
O'HARA, Marie-Louise Frances
Resigned: 14 November 2012
Appointed Date: 19 October 2011
44 years old
Director
OAKLEY, Stuart David
Resigned: 22 July 1992
Appointed Date: 30 November 1990
74 years old
Director
PEARSON, Chris
Resigned: 06 April 2011
Appointed Date: 25 February 2010
61 years old
Director
REKVE, Ellen Norloff
Resigned: 20 June 2011
Appointed Date: 01 September 2007
60 years old
Director
SHEEHAN, Timothy William
Resigned: 27 June 2008
Appointed Date: 09 January 2006
65 years old
Director
SIREVAAG, Helge Byhre
Resigned: 25 February 2010
Appointed Date: 06 December 2004
60 years old
Director
TAYLOR, Darren
Resigned: 19 October 2011
Appointed Date: 01 June 2011
48 years old
Director
VOSSIER, Bernard Lucien
Resigned: 17 March 2003
Appointed Date: 27 March 1995
81 years old
Director
VOSSIER, Bernard Lucien
Resigned: 30 September 1994
Appointed Date: 12 June 1992
81 years old
Director
WEBSTER, Gary Roderick
Resigned: 09 July 2003
Appointed Date: 02 June 2000
67 years old

SUBSEA 7 CONTRACTING (UK) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,010,003
01 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Termination of appointment of Patricia Murray as a director on 22 July 2015
...
... and 185 more events
07 Dec 1990
Nc inc already adjusted 29/11/90
07 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1990
Accounting reference date notified as 30/11
27 Nov 1990
Incorporation

SUBSEA 7 CONTRACTING (UK) LIMITED Charges

8 November 2004
Receivables assignment
Delivered: 29 November 2004
Status: Satisfied on 20 May 2008
Persons entitled: Dnb Nor Bank Asa
Description: The company's right, title, interest and benefit pursuant…
8 November 2004
Receivables assignment
Delivered: 20 November 2004
Status: Satisfied on 20 May 2008
Persons entitled: Dnb Nor Bank Asa
Description: The company's right, title and interest and benefit in and…
1 April 1999
Bond & floating charge
Delivered: 12 April 1999
Status: Satisfied on 5 December 2000
Persons entitled: Den Norske Bank Asa
Description: Undertaking and all property and assets present and future…
16 May 1991
Floating charge
Delivered: 23 May 1991
Status: Satisfied on 6 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 April 1991
Floating charge
Delivered: 30 April 1991
Status: Satisfied on 21 December 1993
Persons entitled: Sea Way Technology LTD
Description: Undertaking and all property and assets present and future…

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