J&S SUBSEA LIMITED

1ST FLOOR NORTH KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, ABERDEEN AB15 8PU

Active
Private Limited Company
Company No. SC645331
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

J&S SUBSEA LIMITED was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in ABERDEEN. J&S SUBSEA LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 4 years 10 months and 27 days.

Name	J&S SUBSEA LIMITED
Company number	SC645331
Company type	Private Limited Company
Incorporation date	24 Oct 2019
Status	Active
Industry (SIC 2007)	Support activities for petroleum and natural gas extraction (09100)

Address

Registered Address	1ST FLOOR NORTH KINGSHILL VIEW PRIME FOUR BUSINESS PARK ABERDEEN AB15 8PU
Country Of Origin	UNITED KINGDOM

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
Mr Philip Keith Reid Nationality: British	Dates: Friday, August 28, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Matthew Blair Nationality: British	Dates: Thursday, October 24, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (9 days left)
Latest accounts	31 December 2022
Next confirmation statement due	21 November 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
J&S SUBSEA LIMITED	24 Oct 2019
SEASHELL 1 LIMITED	11 Feb 2020