This company is commonly known as Specialist Underwater Brokerage Limited. The company was founded 17 years ago and was given the registration number SC319605. The firm's registered office is in MIDLOTHIAN. You can find them at 1 Rutland Court, Edinburgh, Midlothian, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SPECIALIST UNDERWATER BROKERAGE LIMITED |
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Company Number | : | SC319605 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 26 March 2007 | Active |
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 25 April 2007 | Active |
1 Rutland Court, Edinburgh, EH3 8EY | Corporate Nominee Secretary | 26 March 2007 | Active |
Craigshannoch, Portlethen, Aberdeen, AB12 4PT | Director | 25 April 2007 | Active |
1 Rutland Court, Edinburgh, EH3 8EY | Corporate Nominee Director | 26 March 2007 | Active |
Mrs Lisa Catherine Kernaghan | ||
Notified on | : | 21 June 2017 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
Nature of control | : |
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Mr Michael Oakes Kernaghan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
2023-12-12 | Officers | Change person director company with change date. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-06 | Officers | Change person director company with change date. | Download |
2020-04-06 | Officers | Change person director company with change date. | Download |
2020-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-21 | Resolution | Resolution. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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