Company number SC441909
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 12 MUIR STREET, KIRRIEMUIR, ANGUS, DD8 5DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of STONEHAVEN SUBSEA SYSTEMS LTD are www.stonehavensubseasystems.co.uk, and www.stonehaven-subsea-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Stonehaven Subsea Systems Ltd is a Private Limited Company.
The company registration number is SC441909. Stonehaven Subsea Systems Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Stonehaven Subsea Systems Ltd is 12 Muir Street Kirriemuir Angus Dd8 5dq. . BARLOW, Jane Alison is a Secretary of the company. BARLOW, Michael is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Michael Barlow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STONEHAVEN SUBSEA SYSTEMS LTD Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
26 Mar 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 5 more events
07 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
30 Apr 2013
Registered office address changed from C/O 12 Muir Street Kirriemuir Angus DD8 5DQ United Kingdom on 30 April 2013
30 Apr 2013
Director's details changed for Mr Michael Barlow on 29 April 2013
30 Apr 2013
Secretary's details changed for Mrs Jane Alison Barlow on 29 April 2013
04 Feb 2013
Incorporation