Company number SC336311
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of SUBSEA DIVERS LIMITED are www.subseadivers.co.uk, and www.subsea-divers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea Divers Limited is a Private Limited Company.
The company registration number is SC336311. Subsea Divers Limited has been working since 17 January 2008.
The present status of the company is Active. The registered address of Subsea Divers Limited is 216 West George Street Glasgow G2 2pq. . GILMOUR, Jennifer is a Secretary of the company. GILMOUR, Alexander is a Director of the company. GILMOUR, Jennifer is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Persons With Significant Control
Mr Alexander Gilmour
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Gilmour
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUBSEA DIVERS LIMITED Events
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 17 more events
21 Feb 2008
New secretary appointed;new director appointed
23 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
17 Jan 2008
Incorporation