Company number SC395051
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address WEST MILN LODGE, BRIDGE OF EARN, PERTH, PERTHSHIRE, PH2 9HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 4
. The most likely internet sites of FLEET SUBSEA CONSULTANTS LTD. are www.fleetsubseaconsultants.co.uk, and www.fleet-subsea-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fleet Subsea Consultants Ltd is a Private Limited Company.
The company registration number is SC395051. Fleet Subsea Consultants Ltd has been working since 08 March 2011.
The present status of the company is Active. The registered address of Fleet Subsea Consultants Ltd is West Miln Lodge Bridge of Earn Perth Perthshire Ph2 9hl. . JEFFERY, John Brian is a Director of the company. JEFFERY, Moira is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Brian Jeffery
Notified on: 8 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Jeffery
Notified on: 8 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEET SUBSEA CONSULTANTS LTD. Events
20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Particulars of variation of rights attached to shares
...
... and 16 more events
16 Mar 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Mar 2011
Termination of appointment of Stephen Mabbott as a director
10 Mar 2011
Company name changed sleet subsea consultants LTD.\certificate issued on 10/03/11
10 Mar 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-03-08
08 Mar 2011
Incorporation