SUB-COM (SUBSEA COMMISSIONING) LIMITED
TODS LOUP VIEW WHALES JAWS, LAMBERTON, BERWICK-UPON-TWEED TD15 1XB- Active
- Private Limited Company
- Company No. SC152095
- Last Updated: 01 Mar 2024
Company Profile
SUB-COM (SUBSEA COMMISSIONING) LIMITED was incorporated on Friday, July 22, 1994 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. SUB-COM (SUBSEA COMMISSIONING) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 3 months and 24 days.
| Name | SUB-COM (SUBSEA COMMISSIONING) LIMITED |
|---|---|
| Company number | SC152095 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TODS LOUP VIEW WHALES JAWS LAMBERTON BERWICK-UPON-TWEED TD15 1XB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kimberley Jane Kirkby Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Anthony John Kirkby Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Kim Kirkby Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Tony Kirkby Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUB-COM (SUBSEA COMMISSIONING) LIMITED | 22 Jul 1994 |