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AWG SUBSEA LIMITED

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

This company is commonly known as Awg Subsea Limited. The company was founded 11 years ago and was given the registration number SC437064. The firm's registered office is in FRASERBURGH. You can find them at 2a Dingwall Street, Rosehearty, Fraserburgh, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AWG SUBSEA LIMITED
Company Number:SC437064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2a Dingwall Street, Rosehearty, Fraserburgh, Aberdeenshire, United Kingdom, AB43 7NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Dingwall Street, Rosehearty, Fraserburgh, Scotland, AB43 7NR

Secretary16 November 2012Active
2a, Dingwall Street, Rosehearty, Fraserburgh, United Kingdom, AB43 7NR

Director16 November 2012Active
2a, Dingwall Street, Rosehearty, Fraserburgh, United Kingdom, AB43 7NR

Director20 December 2013Active

People with Significant Control

Allan Willox Greig
Notified on:13 October 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:2a, Dingwall Street, Fraserburgh, United Kingdom, AB43 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexander Mckinnon Greig
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:2a, Dingwall Street, Fraserburgh, United Kingdom, AB43 7NR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Address

Change sail address company with old address new address.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-10-13Address

Change registered office address company with date old address new address.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-01-06Officers

Appoint person director company with name.

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