SCIENTIFIC UNDERWATER LOGISTICS AND (SULA) DIVING LIMITED
STROMNESS

Hellopages » Orkney Islands » Orkney Islands » KW16 3AW
Company number SC260839
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address JANITORS FLAT, OLD ACADEMY, BACK ROAD, STROMNESS, ORKNEY, KW16 3AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Resolutions RES13 ‐ Sub-division approved 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SCIENTIFIC UNDERWATER LOGISTICS AND (SULA) DIVING LIMITED are www.scientificunderwaterlogisticsandsuladiving.co.uk, and www.scientific-underwater-logistics-and-sula-diving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Georgemas Junction Rail Station is 31.6 miles; to Scotscalder Rail Station is 34.4 miles; to Wick Rail Station is 36.8 miles; to Altnabreac Rail Station is 42.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientific Underwater Logistics and Sula Diving Limited is a Private Limited Company. The company registration number is SC260839. Scientific Underwater Logistics and Sula Diving Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Scientific Underwater Logistics and Sula Diving Limited is Janitors Flat Old Academy Back Road Stromness Orkney Kw16 3aw. . HEATH, Kevin James is a Director of the company. TAYLOR, Bertrand Belafonte is a Director of the company. THOMSON, Malcolm is a Director of the company. Secretary FORBES, Anne Francesca has been resigned. Secretary PORTER, Valerie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FORBES, Fiona Marie has been resigned. Director FORBES, Robert has been resigned. Director NICOLSON, Hope Mary Rose has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HEATH, Kevin James
Appointed Date: 29 June 2016
62 years old

Director
TAYLOR, Bertrand Belafonte
Appointed Date: 29 June 2016
52 years old

Director
THOMSON, Malcolm
Appointed Date: 29 June 2016
50 years old

Resigned Directors

Secretary
FORBES, Anne Francesca
Resigned: 21 October 2005
Appointed Date: 15 December 2003

Secretary
PORTER, Valerie
Resigned: 08 May 2015
Appointed Date: 21 October 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Director
FORBES, Fiona Marie
Resigned: 29 June 2016
Appointed Date: 08 May 2015
56 years old

Director
FORBES, Robert
Resigned: 07 May 2015
Appointed Date: 15 December 2003
68 years old

Director
NICOLSON, Hope Mary Rose
Resigned: 29 June 2016
Appointed Date: 08 May 2015
34 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Malcolm Thomson
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin James Heath
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bertrand Belafonte Taylor
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIENTIFIC UNDERWATER LOGISTICS AND (SULA) DIVING LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
22 Nov 2016
Resolutions
  • RES13 ‐ Sub-division approved 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Nov 2016
Sub-division of shares on 14 November 2016
01 Nov 2016
Director's details changed for Bertrand Belafonte Taylor on 1 November 2016
...
... and 36 more events
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation