Company number SC411533
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 14 MACKINTOSH ROAD, MASTERTON GARDENS, DUNFERMLINE, SCOTLAND, KY11 8PX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 24 Bennachie Way Dunfermline Fife KY11 8JA to 14 Mackintosh Road Masterton Gardens Dunfermline KY11 8PX on 30 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPENCE SUBSEA LIMITED are www.spencesubsea.co.uk, and www.spence-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Aberdour Rail Station is 3.8 miles; to Lochgelly Rail Station is 6.5 miles; to South Gyle Rail Station is 9.1 miles; to Uphall Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spence Subsea Limited is a Private Limited Company.
The company registration number is SC411533. Spence Subsea Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Spence Subsea Limited is 14 Mackintosh Road Masterton Gardens Dunfermline Scotland Ky11 8px. . JOHNSTON, Karen is a Director of the company. SPENCE, Colin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 November 2011
Appointed Date: 17 November 2011
Persons With Significant Control
Mr Colin Spence
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Johnston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPENCE SUBSEA LIMITED Events
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Registered office address changed from 24 Bennachie Way Dunfermline Fife KY11 8JA to 14 Mackintosh Road Masterton Gardens Dunfermline KY11 8PX on 30 November 2016
13 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
18 Jul 2012
Appointment of Miss Karen Johnston as a director
18 Jul 2012
Appointment of Mr Colin Spence as a director
22 Nov 2011
Termination of appointment of Stephen Mabbott as a director
22 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary
17 Nov 2011
Incorporation