Company number SC416599
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 INTERVENTION LIMITED are www.subseaintervention.co.uk, and www.subsea-intervention.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 Intervention Limited is a Private Limited Company.
The company registration number is SC416599. Subsea Intervention Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Subsea Intervention 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
Resigned Directors
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 December 2013
Appointed Date: 09 February 2012
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 INTERVENTION 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
10 Nov 2015
Company name changed agr seabed intervention LIMITED\certificate issued on 10/11/15
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CONNOT ‐
Change of name notice
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
30 Apr 2012
Registered office address changed from 1 George Square Glasgow G2 1AL on 30 April 2012
30 Apr 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Apr 2012
Company name changed mm&s (5695) LIMITED\certificate issued on 25/04/12
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NM04 ‐
Change of name by provision in articles
20 Apr 2012
Termination of appointment of Christine Truesdale as a director
09 Feb 2012
Incorporation