WATT SUBSEA SERVICES LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9NL

Company number SC345639
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 276 WEST ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9NL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registration of charge SC3456390003, created on 27 October 2015. The most likely internet sites of WATT SUBSEA SERVICES LIMITED are www.wattsubseaservices.co.uk, and www.watt-subsea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Insch Rail Station is 32.6 miles; to Dyce Rail Station is 33.6 miles; to Aberdeen Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watt Subsea Services Limited is a Private Limited Company. The company registration number is SC345639. Watt Subsea Services Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Watt Subsea Services Limited is 276 West Road Fraserburgh Aberdeenshire Ab43 9nl. . WATT, Susan Helen is a Secretary of the company. WATT, Brian is a Director of the company. WATT, Susan Helen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WATT, Susan Helen
Appointed Date: 11 July 2008
Director
WATT, Brian
Appointed Date: 11 July 2008
60 years old
Director
WATT, Susan Helen
Appointed Date: 11 July 2008
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 11 July 2008
Appointed Date: 11 July 2008

Persons With Significant Control

Mr Brian Watt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Helen Watt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATT SUBSEA SERVICES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Oct 2015
Registration of charge SC3456390003, created on 27 October 2015
18 Sep 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 23 more events
16 Jul 2008
Ad 11/07/08\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2008
Accounting reference date shortened from 31/07/2009 to 05/04/2009
16 Jul 2008
Appointment terminated secretary brian reid LTD.
16 Jul 2008
Appointment terminated director stephen mabbott LTD.
11 Jul 2008
Incorporation

WATT SUBSEA SERVICES LIMITED Charges

27 October 2015
Charge code SC34 5639 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 witchhill road, fraserburgh. ABN49411…
29 August 2014
Charge code SC34 5639 0002
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 30 urquhart road, 105 urquhart road…
29 July 2014
Charge code SC34 5639 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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