JRF SUBSEA UK LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5BS

Company number SC413704
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 19 REGENT TERRACE, EDINBURGH, EH7 5BS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3 . The most likely internet sites of JRF SUBSEA UK LTD. are www.jrfsubseauk.co.uk, and www.jrf-subsea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Jrf Subsea Uk Ltd is a Private Limited Company. The company registration number is SC413704. Jrf Subsea Uk Ltd has been working since 23 December 2011. The present status of the company is Active. The registered address of Jrf Subsea Uk Ltd is 19 Regent Terrace Edinburgh Eh7 5bs. . NOSTDAHL, Gry Helen is a Secretary of the company. FINLAYSON, James Carl is a Director of the company. FINLAYSON, John Ronald Sinclair is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NOSTDAHL, Gry Helen
Appointed Date: 23 December 2011
Director
FINLAYSON, James Carl
Appointed Date: 23 December 2011
33 years old
Director
FINLAYSON, John Ronald Sinclair
Appointed Date: 23 December 2011
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 December 2011
Appointed Date: 23 December 2011
Director
MABBOTT, Stephen George
Resigned: 23 December 2011
Appointed Date: 23 December 2011
74 years old

Persons With Significant Control

Mr John Ronald Sinclair Finlayson
Notified on: 23 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Gry Helen Nostdahl
Notified on: 23 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JRF SUBSEA UK LTD. Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Amended total exemption small company accounts made up to 31 January 2014
...
... and 13 more events
27 Jan 2012
Appointment of Gry Helen Nostdahl as a secretary
05 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
05 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012
Termination of appointment of Stephen Mabbott as a director
23 Dec 2011
Incorporation

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