Company number SC493491
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 19 COMMERCE STREET, INSCH, ABERDEENSHIRE, SCOTLAND, AB52 6HX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 26514 - Manufacture of non-electronic industrial process control equipment, 28120 - Manufacture of fluid power equipment, 28131 - Manufacture of pumps
Phone, email, etc
Since the company registration ten events have happened. The last three records are Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE; Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE; Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE. The most likely internet sites of SUBSEA PIPING SOLUTIONS LIMITED are www.subseapipingsolutions.co.uk, and www.subsea-piping-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Subsea Piping Solutions Limited is a Private Limited Company.
The company registration number is SC493491. Subsea Piping Solutions Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Subsea Piping Solutions Limited is 19 Commerce Street Insch Aberdeenshire Scotland Ab52 6hx. . MITCHELL, Steven Alexander is a Director of the company. Director DUNCAN, David George has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David George Duncan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Mitchell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUBSEA PIPING SOLUTIONS LIMITED Events
05 Apr 2017
Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
04 Apr 2017
Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
03 Apr 2017
Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
03 Apr 2017
Termination of appointment of David George Duncan as a director on 31 March 2017
03 Apr 2017
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 3 April 2017
...
... and 0 more events
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 January 2016
16 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-16