This company is commonly known as Samphire Subsea Ltd. The company was founded 12 years ago and was given the registration number SC406138. The firm's registered office is in ABERDEEN. You can find them at 8 Albert Place, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SAMPHIRE SUBSEA LTD |
|---|---|---|
| Company Number | : | SC406138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 8 Albert Place, Aberdeen, AB25 1RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Albert Place, Aberdeen, Scotland, AB25 1RG | Director | 15 January 2012 | Active |
| 8, Albert Place, Aberdeen, Scotland, AB25 1RG | Director | 15 February 2012 | Active |
| 36, Manchester Street, London, United Kingdom, W1U 7LH | Director | 25 August 2011 | Active |
| 2, Darnaway Street, Edinburgh, United Kingdom, EH3 6BG | Director | 13 October 2011 | Active |
| 2, Darnaway Street, Edinburgh, United Kingdom, EH3 6BG | Corporate Director | 25 August 2011 | Active |
| Ms Karen Georgina Soutar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 66, Osborne Place, Aberdeen, Scotland, AB25 2DB |
| Nature of control | : |
|
| Mr Paul Soutar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 66, Osborne Place, Aberdeen, Scotland, AB25 2DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Resolution | Resolution. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-07 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2014-10-24 | Capital | Capital name of class of shares. | Download |
| 2014-10-24 | Resolution | Resolution. | Download |
| 2014-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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