MATHIESON SUBSEA SERVICES LTD
VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN  AB10 1XB- Active
- Private Limited Company
- Company No. SC488439
- Last Updated: 01 Mar 2024
Company Profile
MATHIESON SUBSEA SERVICES LTD was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in ABERDEEN. MATHIESON SUBSEA SERVICES 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 and 11 days.
Name | MATHIESON SUBSEA SERVICES LTD |
---|---|
Company number | SC488439 |
Company type | Private Limited Company |
Incorporation date | 08 Oct 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB |
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Country Of Origin |
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 |
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Mrs Lorraine Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2025, (284 days left) |
Latest accounts | 31 October 2023 |
Next confirmation statement due | 05 November 2016 |
Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against MATHIESON SUBSEA SERVICES LTD.
Previous Names
Name | Change Date |
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MATHIESON SUBSEA SERVICES LTD | 08 Oct 2014 |