SUBSEA SYNTHESIS LIMITED
ALPHA BUSINESS SERVICES LIMITED,, INVEREBRIE, ELLON AB41 8PX- Active
- Private Limited Company
- Company No. SC706336
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA SYNTHESIS LIMITED was incorporated on Tuesday, August 10, 2021 as a Private Limited Company with registered address in ELLON. SUBSEA SYNTHESIS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 6 months and 14 days.
| Name | SUBSEA SYNTHESIS LIMITED |
|---|---|
| Company number | SC706336 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALPHA BUSINESS SERVICES LIMITED, INVEREBRIE ELLON AB41 8PX |
|---|---|
| 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 |
|---|---|
| Mr Colin James Fraser Nationality: British |
Dates: Tuesday, August 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Colin James Fraser Nationality: British |
Dates: Tuesday, August 10, 2021 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carmel Maria Fraser Nationality: British |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBSEA SYNTHESIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA SYNTHESIS LIMITED | 10 Aug 2021 |