Warning: file_put_contents(c/ea12294b403cf2910db259672da3d24a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/d32f52a4eb54ef82db4aecd8a61ca6b4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Bluefin Subsea Ltd, IV30 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUEFIN SUBSEA LTD

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

This company is commonly known as Bluefin Subsea Ltd. The company was founded 8 years ago and was given the registration number SC522153. The firm's registered office is in ELGIN. You can find them at Caledonian House Business Centre, 164 High Street, Elgin, Moray. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BLUEFIN SUBSEA LTD
Company Number:SC522153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Caledonian House Business Centre, 164 High Street, Elgin, Moray, Scotland, IV30 1BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Fife Avenue, Keith, Scotland, AB55 5FY

Director01 March 2018Active
The Lodge, Crossroad, Keith, Moray, Scotland, AB55 6LQ

Director09 December 2015Active

People with Significant Control

Ms Jemma Marie Mathers
Notified on:01 March 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Scotland
Address:28, Fife Avenue, Keith, Scotland, AB55 5FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell James Morrison
Notified on:09 June 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:28, Fife Avenue, Keith, Scotland, AB55 5FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Address

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

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Address

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

Download
2020-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Resolution

Resolution.

Download
2019-05-03Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Officers

Appoint person director company with name date.

Download
2018-03-26Persons with significant control

Change to a person with significant control.

Download
2018-03-26Persons with significant control

Notification of a person with significant control.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Address

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

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type micro entity.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.