This company is commonly known as Aquagem Subsea Ltd.. The company was founded 24 years ago and was given the registration number SC208127. The firm's registered office is in BANCHORY. You can find them at Cobblestones, Lumphanan, Banchory, Kincardineshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | AQUAGEM SUBSEA LTD. |
|---|---|---|
| Company Number | : | SC208127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Cobblestones, Lumphanan, Banchory, Kincardineshire, AB31 4RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cobblestones, Lumphanan, Banchory, AB31 4RR | Secretary | 14 June 2000 | Active |
| Cobblestones, Lumphanan, Banchory, AB31 4RR | Director | 14 June 2000 | Active |
| Cobblestones, Lumphanan, Banchory, AB31 4RR | Director | 14 June 2000 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 June 2000 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 June 2000 | Active |
| Mr Grant King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | Cobblestones, Banchory, AB31 4RR |
| Nature of control | : |
|
| Mrs Linda Shaw King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | Cobblestones, Banchory, AB31 4RR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-21 | Officers | Change person director company with change date. | Download |
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