SURVIVEX TMS LIMITED
SURVIVEX LIMITED DYCE AVENUE, DYCE, ABERDEEN AB21 0LQ- Active
- Private Limited Company
- Company No. SC242176
- Last Updated: 01 Mar 2024
Company Profile
SURVIVEX TMS LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in ABERDEEN. SURVIVEX TMS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 9 months and 26 days.
| Name | SURVIVEX TMS LIMITED |
|---|---|
| Company number | SC242176 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SURVIVEX LIMITED DYCE AVENUE DYCE ABERDEEN AB21 0LQ |
|---|---|
| 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 |
|---|---|
| Survivex Ltd Dyce Avenue, Dyce, AB21 0LQ |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Petrofac Uk Holdings Limited 117 Jermyn Street, SW1Y 6HH |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SURVIVEX TMS LIMITED | 13 Jan 2003 |
| RGIT MONTROSE HOLDINGS LIMITED | 08 Apr 2004 |
| PETROFAC TRAINING HOLDINGS LIMITED | 06 Apr 2021 |