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PROJECT MANAGEMENT SUBSEA LTD

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

This company is commonly known as Project Management Subsea Ltd. The company was founded 12 years ago and was given the registration number SC426435. The firm's registered office is in MONTROSE. You can find them at Account Tax Ltd, Traill Drive, Montrose, Angus. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PROJECT MANAGEMENT SUBSEA LTD
Company Number:SC426435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:16 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Secretary08 April 2018Active
Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Director08 April 2018Active
Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Director18 June 2012Active

People with Significant Control

Mr Craig Alexander Allan
Notified on:08 April 2018
Status:Active
Date of birth:March 1985
Nationality:British
Address:Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
Nature of control:
  • Significant influence or control
Mr James Mccallum Allan
Notified on:18 June 2017
Status:Active
Date of birth:January 1951
Nationality:British
Address:Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
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 (5 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
2021-08-31Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-07-02Accounts

Change account reference date company previous shortened.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-24Officers

Termination director company with name termination date.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-05-29Officers

Appoint person secretary company with name date.

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2018-05-29Officers

Appoint person director company with name date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person director company with change date.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Change person director company with change date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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