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IKM SUBSEA UK LTD

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

This company is commonly known as Ikm Subsea Uk Ltd. The company was founded 9 years ago and was given the registration number SC491927. The firm's registered office is in WESTHILL. You can find them at Ikm Testing Uk Ltd, Peregrine Road, Westhill, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:IKM SUBSEA UK LTD
Company Number:SC491927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ikm Testing Uk Ltd, Peregrine Road, Westhill, AB32 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rodhetteveien, 4019 Stavanger, Stavanger, Norway,

Director01 March 2021Active
180, Jaerveien 180, 4344 Bryne, Norway,

Director01 March 2021Active
Ikm Testing Uk Ltd, Peregrine Road, Westhill, United Kingdom, AB32 6JL

Director24 November 2014Active
17, Randeberggeilen 17, 4071 Rabdaberg, Norway,

Director01 March 2021Active

People with Significant Control

Mr Stale Kyllingstad
Notified on:01 January 2024
Status:Active
Date of birth:July 1960
Nationality:Norwegian
Country of residence:Scotland
Address:Ikm Subsea Uk C/O Ikm Testing Uk Limited, Westhill Business Park, Westhill, Scotland, AB32 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Pollard
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Norwegian
Country of residence:Scotland
Address:Ikm Subsea Uk Limited, Peregrine Road, Westhill Business Park, Westhill, Scotland, AB32 6JL
Nature of control:
  • Significant influence or control
Ikm Subsea As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Ikm Subsea As, Norelysvegen 7, Bryne, Norway,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-08Address

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

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2023-10-13Accounts

Accounts with accounts type small.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type small.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Address

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

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type small.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

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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2014-11-24Accounts

Change account reference date company current extended.

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2014-11-24Incorporation

Incorporation company.

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