SUBSEA EXCAVATION TECHNOLOGY LIMITED
ELLON AGR SET LIMITED MM&S (5697) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9EY

Company number SC416601
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address MARIN HOUSE CASTLE WAY, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of SUBSEA EXCAVATION TECHNOLOGY LIMITED are www.subseaexcavationtechnology.co.uk, and www.subsea-excavation-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Aberdeen Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Excavation Technology Limited is a Private Limited Company. The company registration number is SC416601. Subsea Excavation Technology Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Subsea Excavation Technology Limited is Marin House Castle Way Castlepark Industrial Estate Ellon Aberdeenshire Ab41 9ey. . LAWSON, Kathleen Ann is a Director of the company. STROUD, George John is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BETTERIDGE, Paul Ronald has been resigned. Director MOLLER WARMEDAL, Johan Jacob has been resigned. Director NERGAARD, Lasse David has been resigned. Director SANDS, John Robert has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWSON, Kathleen Ann
Appointed Date: 16 December 2013
53 years old
Director
STROUD, George John
Appointed Date: 16 December 2013
63 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 December 2013
Appointed Date: 09 February 2012
Director
BETTERIDGE, Paul Ronald
Resigned: 16 December 2013
Appointed Date: 22 February 2013
71 years old
Director
MOLLER WARMEDAL, Johan Jacob
Resigned: 15 February 2013
Appointed Date: 23 April 2012
69 years old
Director
NERGAARD, Lasse David
Resigned: 16 December 2013
Appointed Date: 15 February 2013
67 years old
Director
SANDS, John Robert
Resigned: 22 February 2013
Appointed Date: 23 April 2012
59 years old
Director
TRUESDALE, Christine
Resigned: 20 April 2012
Appointed Date: 09 February 2012
65 years old
Director
VINDEX LIMITED
Resigned: 23 April 2012
Appointed Date: 09 February 2012
Director
VINDEX SERVICES LIMITED
Resigned: 23 April 2012
Appointed Date: 09 February 2012

Persons With Significant Control

Mr George John Stroud
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SUBSEA EXCAVATION TECHNOLOGY LIMITED Events

03 Apr 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
10 Nov 2015
Company name changed agr set LIMITED\certificate issued on 10/11/15
  • CONNOT ‐ Change of name notice
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
01 May 2012
Termination of appointment of Vindex Limited as a director
01 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012
Company name changed mm&s (5697) LIMITED\certificate issued on 25/04/12
  • NM04 ‐ Change of name by provision in articles
20 Apr 2012
Termination of appointment of Christine Truesdale as a director
09 Feb 2012
Incorporation

SUBSEA EXCAVATION TECHNOLOGY LIMITED Charges

29 June 2012
Floating charge
Delivered: 11 July 2012
Status: Satisfied on 12 November 2013
Persons entitled: Dnb Bank Asa
Description: Undertaking & all property & assets present & future…

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