BC-SUBSEA LTD
7 BROOKLANDS AVENUE, PETERHEAD AB42 3NR- Active
- Private Limited Company
- Company No. SC616251
- Last Updated: 01 Mar 2024
Company Profile
BC-SUBSEA LTD was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in PETERHEAD. BC-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 5 years 10 months and 7 days.
| Name | BC-SUBSEA LTD |
|---|---|
| Company number | SC616251 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BROOKLANDS AVENUE PETERHEAD AB42 3NR |
|---|---|
| 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 Janessa Chalmers Nationality: British |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Stewart Chalmers Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BC-SUBSEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BC-SUBSEA LTD | 14 Dec 2018 |