M.H. SUBSEA LTD.
ACUMEN HOUSE, GRANGE ROAD, PETERHEAD AB42 1WN- Active
- Private Limited Company
- Company No. SC368262
- Last Updated: 01 Mar 2024
Company Profile
M.H. SUBSEA LTD. was incorporated on Tuesday, November 10, 2009 as a Private Limited Company with registered address in PETERHEAD. M.H. SUBSEA LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 13 days.
| Name | M.H. SUBSEA LTD. |
|---|---|
| Company number | SC368262 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACUMEN HOUSE GRANGE ROAD PETERHEAD AB42 1WN |
|---|---|
| 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 Gail Hilda Halliday Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Macleod Halliday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against M.H. SUBSEA LTD..
Previous Names
| Name | Change Date |
|---|---|
| M.H. SUBSEA LTD. | 10 Nov 2009 |