SUBSEA TOOLING SERVICES UK LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX

Company number SC440798
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for William Milne on 11 December 2015. The most likely internet sites of SUBSEA TOOLING SERVICES UK LIMITED are www.subseatoolingservicesuk.co.uk, and www.subsea-tooling-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Subsea Tooling Services Uk Limited is a Private Limited Company. The company registration number is SC440798. Subsea Tooling Services Uk Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Subsea Tooling Services Uk Limited is Strathdeveron House Steven Road Huntly Aberdeenshire Ab54 8sx. . ANDERSON, Cameron Edward is a Director of the company. ANDERSON, Emily Kathryn is a Director of the company. MILNE, William is a Director of the company. Director ANDERSON, Emily Kathryn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Cameron Edward
Appointed Date: 21 January 2013
46 years old
Director
ANDERSON, Emily Kathryn
Appointed Date: 22 October 2013
49 years old
Director
MILNE, William
Appointed Date: 22 October 2013
46 years old

Resigned Directors

Director
ANDERSON, Emily Kathryn
Resigned: 21 May 2013
Appointed Date: 21 January 2013
49 years old

Persons With Significant Control

Cameron Edward Anderson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emily Kathryn Anderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Comet Bf430 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SUBSEA TOOLING SERVICES UK LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Director's details changed for William Milne on 11 December 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,150
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
23 Oct 2013
Registered office address changed from Dummies Howe Cottage Strocherie King Edward Banff AB45 3PL United Kingdom on 23 October 2013
10 Jul 2013
Termination of appointment of Emily Anderson as a director
12 Feb 2013
Register(s) moved to registered inspection location
12 Feb 2013
Register inspection address has been changed
21 Jan 2013
Incorporation

SUBSEA TOOLING SERVICES UK LIMITED Charges

17 August 2015
Charge code SC44 0798 0001
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…

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