K.E.E.N SUBSEA LTD.

3 CASTLE GARDENS, EDZELL  DD9 7SY
  • Active
  • Private Limited Company
  • Company No. SC477087
  • Last Updated: 01 Mar 2024

Company Profile

K.E.E.N SUBSEA LTD. was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in EDZELL. K.E.E.N SUBSEA LTD. has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 4 months and 14 days.

Name K.E.E.N SUBSEA LTD.
Company number SC477087
Company type Private Limited Company
Incorporation date 08 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CASTLE GARDENS
EDZELL
DD9 7SY
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
Kelly Campbell-Wilson Nationality: British Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neil Wilson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Neil Wilson Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 May
Next annual accounts due 28 February 2025, (158 days left)
Latest accounts 30 May 2023
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

No mortgages have been registered against K.E.E.N SUBSEA LTD..

Previous Names

Name Change Date
K.E.E.N SUBSEA LTD. 08 May 2014