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INTERVENTEK SUBSEA ENGINEERING LIMITED

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

This company is commonly known as Interventek Subsea Engineering Limited. The company was founded 10 years ago and was given the registration number SC468667. The firm's registered office is in ABERDEEN. You can find them at Unit 4 International View Abz Business Park, Dyce, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTERVENTEK SUBSEA ENGINEERING LIMITED
Company Number:SC468667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director27 March 2015Active
C/O Wellcentric, Wellheads Crescent, Wellheads Industrial Estate, Dyce, United Kingdom, AB21 7GA

Director24 June 2014Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director01 June 2023Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director28 August 2015Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director30 January 2014Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director27 March 2015Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director30 September 2014Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director27 March 2015Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director27 March 2015Active
C/O Wellcentric, Wellheads Crescent, Wellheads Industrial Estate, Dyce, United Kingdom, AB21 7GA

Director24 June 2014Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director27 March 2015Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director27 March 2015Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director27 March 2015Active
Unit 4 International View, Abz Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BJ

Director30 January 2014Active
88, Broomhill Road, Aberdeen, Scotland, AB10 6HU

Director27 March 2015Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director27 March 2015Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director27 March 2015Active

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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-30Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type small.

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2023-10-27Resolution

Resolution.

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2023-10-26Capital

Capital allotment shares.

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2023-06-23Officers

Appoint person director company with name date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type small.

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2022-02-28Accounts

Accounts with accounts type small.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type small.

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2021-06-18Gazette

Gazette filings brought up to date.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-12Address

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

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2019-06-19Accounts

Accounts with accounts type small.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type small.

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2018-08-22Officers

Change person director company with change date.

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2018-06-23Officers

Change person director company with change date.

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2018-04-10Capital

Capital allotment shares.

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