Company number SC449520
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 12 TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 2
. The most likely internet sites of BALMEDIE SUBSEA LTD are www.balmediesubsea.co.uk, and www.balmedie-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmedie Subsea Ltd is a Private Limited Company.
The company registration number is SC449520. Balmedie Subsea Ltd has been working since 08 May 2013.
The present status of the company is Active. The registered address of Balmedie Subsea Ltd is 12 Traill Drive Montrose Angus Dd10 8sw. . SMITH, Irene is a Director of the company. SMITH, John is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Persons With Significant Control
Mr John Smith
Notified on: 8 May 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Smith
Notified on: 8 May 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALMEDIE SUBSEA LTD Events
16 May 2017
Confirmation statement made on 8 May 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
25 Sep 2014
Total exemption small company accounts made up to 30 April 2014
27 May 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
06 Jun 2013
Current accounting period shortened from 31 May 2014 to 30 April 2014
08 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)