Company number SC407715
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 1 TOLLHOUSE, CORSAIRTLY, KEITH, BANFFSHIRE, AB55 5HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LSM SUBSEA SERVICES LTD. are www.lsmsubseaservices.co.uk, and www.lsm-subsea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lsm Subsea Services Ltd is a Private Limited Company.
The company registration number is SC407715. Lsm Subsea Services Ltd has been working since 20 September 2011.
The present status of the company is Active. The registered address of Lsm Subsea Services Ltd is 1 Tollhouse Corsairtly Keith Banffshire Ab55 5hs. . MORRISON, Lorraine is a Director of the company. MORRISON, Steve is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TRAINER, Peter
Resigned: 20 September 2011
Appointed Date: 20 September 2011
Director
MCINTOSH, Susan
Resigned: 20 September 2011
Appointed Date: 20 September 2011
55 years old
Nominee Director
TRAINER, Peter
Resigned: 20 September 2011
Appointed Date: 20 September 2011
73 years old
Persons With Significant Control
Mr Steve Morrison
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LSM SUBSEA SERVICES LTD. Events
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
23 Sep 2011
Termination of appointment of Susan Mcintosh as a director
22 Sep 2011
Appointment of Lorraine Adams as a director
22 Sep 2011
Appointment of Mr Steve Morrison as a director
22 Sep 2011
Statement of capital following an allotment of shares on 21 September 2011
20 Sep 2011
Incorporation