M.H. SUBSEA LTD.
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC368262
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of M.H. SUBSEA LTD. are www.mhsubsea.co.uk, and www.m-h-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. M H Subsea Ltd is a Private Limited Company. The company registration number is SC368262. M H Subsea Ltd has been working since 10 November 2009. The present status of the company is Active. The registered address of M H Subsea Ltd is Commerce House South Street Elgin Iv30 1je. . HALLIDAY, Gail Hilda is a Secretary of the company. HALLIDAY, Gail Hilda is a Director of the company. HALLIDAY, Michael Macleod 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 business support service activities n.e.c.".


Current Directors

Secretary
HALLIDAY, Gail Hilda
Appointed Date: 10 November 2009
Director
HALLIDAY, Gail Hilda
Appointed Date: 10 November 2009
54 years old
Director
HALLIDAY, Michael Macleod
Appointed Date: 10 November 2009
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 November 2009
Appointed Date: 10 November 2009
Director
MABBOTT, Stephen George
Resigned: 10 November 2009
Appointed Date: 10 November 2009
75 years old

Persons With Significant Control

Michael Macleod Halliday
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M.H. SUBSEA LTD. Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 13 more events
16 Nov 2009
Statement of capital following an allotment of shares on 10 November 2009
  • GBP 1,000
16 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
16 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
16 Nov 2009
Termination of appointment of Stephen Mabbott as a director
10 Nov 2009
Incorporation

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