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Allsubsea Ltd., AB12 4RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLSUBSEA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allsubsea Ltd.. The company was founded 13 years ago and was given the registration number SC397695. The firm's registered office is in ABERDEEN. You can find them at Sunnyside Of Badentoy, Portlethen, Aberdeen, Aberdeenshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ALLSUBSEA LTD.
Company Number:SC397695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2011
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Sunnyside Of Badentoy, Portlethen, Aberdeen, Aberdeenshire, AB12 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside Of Badentoy, Portlethen, Aberdeen, AB12 4RR

Secretary14 April 2011Active
Sunnyside Of Badentoy, Portlethen, Aberdeen, AB12 4RR

Director01 January 2017Active
Sunnyside Of Badentoy, Portlethen, Aberdeen, United Kingdom, AB12 4RR

Director13 April 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary13 April 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director13 April 2011Active

People with Significant Control

Mr Peter Ellingsen Trickett
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Sunnyside Of Badentoy, Portlethen, Aberdeen, AB12 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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