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S W SUBSEA SERVICES LIMITED

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

This company is commonly known as S W Subsea Services Limited. The company was founded 3 years ago and was given the registration number SC678462. The firm's registered office is in PERTH. You can find them at Ard Choille Newfargie, Glenfarg, Perth, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:S W SUBSEA SERVICES LIMITED
Company Number:SC678462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ard Choille Newfargie, Glenfarg, Perth, Scotland, PH2 9QT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ard Choille Newfargie, Glenfarg, Perth, Scotland, PH2 9QT

Director22 October 2020Active
Ard Choille Newfargie, Glenfarg, Perth, Scotland, PH2 9QT

Director22 October 2020Active

People with Significant Control

Mr Scott Willis
Notified on:22 October 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:Ard Choille Newfargie, Glenfarg, Perth, Scotland, PH2 9QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Andrea Willis
Notified on:22 October 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:Ard Choille Newfargie, Glenfarg, Perth, Scotland, PH2 9QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-24Accounts

Change account reference date company previous extended.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-22Incorporation

Incorporation company.

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