ASM SUBSEA CONSULTANCY SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asm Subsea Consultancy Services Ltd. The company was founded 5 years ago and was given the registration number SC642797. The firm's registered office is in WESTHILL. You can find them at First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | ASM SUBSEA CONSULTANCY SERVICES LTD |
|---|
| Company Number | : | SC642797 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 September 2019 |
|---|
| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
|
|---|
Office Address & Contact
| Registered Address | : | First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 38 Northumberland Street, Edinburgh, United Kingdom, EH3 6JA | Secretary | 26 September 2019 | Active |
| 38 Northumberland Street, Edinburgh, United Kingdom, EH3 6JA | Director | 26 September 2019 | Active |
People with Significant Control
| Mrs Judith Elaine Smith |
| Notified on | : | 01 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | First Floor, 5 Abercrombie Court, Prospect Road, Westhill, Scotland, AB32 6FE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Judith Elaine Smith |
| Notified on | : | 26 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 38 Northumberland Street, Edinburgh, United Kingdom, EH3 6JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Austen Alfred Morris Smith |
| Notified on | : | 26 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 38 Northumberland Street, Edinburgh, United Kingdom, EH3 6JA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
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)