WESUBSEA UK LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5PD

Company number SC427177
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address AQUITHIE ROAD, KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5PD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WESUBSEA UK LIMITED are www.wesubseauk.co.uk, and www.wesubsea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wesubsea Uk Limited is a Private Limited Company. The company registration number is SC427177. Wesubsea Uk Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Wesubsea Uk Limited is Aquithie Road Kemnay Inverurie Aberdeenshire Ab51 5pd. . LYDER, Anders Aage is a Director of the company. STORVIK, Kjell is a Director of the company. SVENDSEN, Rune is a Director of the company. WILSON, Jason Lewis is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ANDERSON, Cameron Edward has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
LYDER, Anders Aage
Appointed Date: 15 July 2014
57 years old
Director
STORVIK, Kjell
Appointed Date: 15 July 2014
44 years old
Director
SVENDSEN, Rune
Appointed Date: 15 July 2014
57 years old
Director
WILSON, Jason Lewis
Appointed Date: 22 October 2014
51 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 05 February 2013
Appointed Date: 27 June 2012
Director
ANDERSON, Cameron Edward
Resigned: 15 July 2014
Appointed Date: 27 June 2012
45 years old

WESUBSEA UK LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,000
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 20,000
26 Jun 2015
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Aquithie Road Kemnay Inverurie Aberdeenshire AB51 5PD on 26 June 2015
...
... and 7 more events
23 Jul 2014
Termination of appointment of Cameron Edward Anderson as a director on 15 July 2014
06 Jan 2014
Total exemption small company accounts made up to 30 June 2013
05 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 20,000
06 Feb 2013
Termination of appointment of Paull & Williamsons Llp as a secretary
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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