AG SUBSEA ENGINEERING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag Subsea Engineering Limited. The company was founded 12 years ago and was given the registration number SC449458. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AG SUBSEA ENGINEERING LIMITED |
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| Company Number | : | SC449458 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 May 2013 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD | Director | 08 May 2013 | Active |
People with Significant Control
| Mrs Caroline Gregor |
| Notified on | : | 23 May 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alistair Gregor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)