CENTURION SUBSEA SERVICES LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN AB10 6XU- Active
- Private Limited Company
- Company No. SC272679
- Last Updated: 01 Mar 2024
Company Profile
CENTURION SUBSEA SERVICES LIMITED was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in ABERDEEN. CENTURION SUBSEA SERVICES LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 20 years 5 months and 23 days.
| Name | CENTURION SUBSEA SERVICES LIMITED |
|---|---|
| Company number | SC272679 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
|---|---|
| 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 |
|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Centurion Uk Rentals & Services Holdings Limited Union Grove Lane, AB10 6XU |
Dates: Tuesday, February 1, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atr Holdings Limited Union Grove Lane, AB10 6XU |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION SUBSEA SERVICES LIMITED | 31 Aug 2004 |
| UNDERWATER ENGINEERING SERVICES LIMITED | 14 Aug 2017 |
| SEANIC OCEAN SYSTEMS LIMITED | 13 Jun 2022 |