SUBSEA WELLSYSTEMS ENGINEERING LTD
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN AB12 4XX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC384982
- Last Updated: 01 Jun 2023
Company Profile
SUBSEA WELLSYSTEMS ENGINEERING LTD was incorporated on Tuesday, September 7, 2010 as a Private Limited Company with registered address in ABERDEEN. SUBSEA WELLSYSTEMS ENGINEERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 3 days.
| Name | SUBSEA WELLSYSTEMS ENGINEERING LTD |
|---|---|
| Company number | SC384982 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX |
|---|---|
| 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 Elizabeth Anne Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against SUBSEA WELLSYSTEMS ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA WELLSYSTEMS ENGINEERING LTD | 07 Sep 2010 |