SUBSEA ODYSSEY LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9EQ

Company number SC315401
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 2 CROSS STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9EQ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10 . The most likely internet sites of SUBSEA ODYSSEY LIMITED are www.subseaodyssey.co.uk, and www.subsea-odyssey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Odyssey Limited is a Private Limited Company. The company registration number is SC315401. Subsea Odyssey Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Subsea Odyssey Limited is 2 Cross Street Fraserburgh Aberdeenshire Ab43 9eq. . MITCHELL, Alexander Bruce is a Director of the company. SMITH, Wilma is a Director of the company. Secretary MITCHELL, Maureen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Director
MITCHELL, Alexander Bruce
Appointed Date: 26 January 2007
57 years old

Director
SMITH, Wilma
Appointed Date: 01 August 2012
61 years old

Resigned Directors

Secretary
MITCHELL, Maureen
Resigned: 27 January 2010
Appointed Date: 26 January 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Alexander Bruce Mitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wilma Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSEA ODYSSEY LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10

...
... and 22 more events
02 Feb 2007
New director appointed
02 Feb 2007
New secretary appointed
31 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
26 Jan 2007
Incorporation