This company is commonly known as 1847 Subsea Engineering Limited. The company was founded 12 years ago and was given the registration number SC403020. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | 1847 SUBSEA ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | SC403020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 27 August 2020 | Active |
| 4, Steuart Road, Bridge Of Allan, United Kingdom, FK9 4JX | Director | 20 May 2016 | Active |
| 11, Morningside Gardens, Aberdeen, United Kingdom, AB10 7NR | Director | 06 July 2011 | Active |
| 11, Morningside Gardens, Aberdeen, United Kingdom, AB10 7NR | Secretary | 06 July 2011 | Active |
| 383, Holburn Street, Aberdeen, Scotland, AB10 7FR | Secretary | 20 May 2016 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 04 April 2019 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 01 August 2019 | Active |
| Ec-Og, Davidson House, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT | Director | 17 December 2017 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Director | 22 March 2016 | Active |
| Verlume Holdings Ltd | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mr Richard John Knox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 11, Morningside Gardens, Aberdeen, Scotland, AB10 7NR |
| Nature of control | : |
|
| Mr Robert James Cowman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Incorporation | Memorandum articles. | Download |
| 2023-04-12 | Resolution | Resolution. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Address | Change sail address company with old address new address. | Download |
| 2020-09-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-01 | Officers | Termination secretary company with name termination date. | Download |
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