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Connect Subsea Ltd., G2 2ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONNECT SUBSEA LTD.

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

This company is commonly known as Connect Subsea Ltd.. The company was founded 14 years ago and was given the registration number SC374781. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael, 227 West George Street, Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CONNECT SUBSEA LTD.
Company Number:SC374781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 2010
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Clathymore Drive, Tibbermore, PH1 1NW

Director15 March 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary15 March 2010Active
Cherry Tree Farm, Primrose Green, Lyng, Norwich, NR9 5LJ

Director15 March 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director15 March 2010Active
Bon Accord House, Riverside Drive, Aberdeen, United Kingdom, AB11 7SL

Director31 March 2011Active
Breydon Lodge, Barn Lane, Runham, Great Yarmouth, NR29 3EF

Director15 March 2010Active
107, Hammerfield Avenue, Mannofield, AB10 7FD

Director15 March 2010Active

People with Significant Control

Mr Ian Sutherland Hazzard
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Hazzard
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 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 (4 months remaining)

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