SUBSEA 7 CONTRACTING (UK) LIMITED

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

This company is commonly known as Subsea 7 Contracting (uk) Limited. The company was founded 34 years ago and was given the registration number SC128705. The firm's registered office is in WESTHILL. You can find them at East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SUBSEA 7 CONTRACTING (UK) LIMITED
Company Number	:	SC128705
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 1990
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Secretary	19 October 2011	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	01 January 2022	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	06 July 2021	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	06 July 2021	Active
92(1f1), Spottiswoode Street, Edinburgh, EH9 1DJ	Secretary	03 December 2007	Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ	Nominee Secretary	27 November 1990	Active
The Auld Byre, Nethermill Of Tillyhilt, Tarves, Ellon, United Kingdom, AB41 7NT	Secretary	05 March 2009	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	30 November 1990	Active
200, Hammersmith Road, London, United Kingdom, W6 7DL	Corporate Secretary	07 August 1997	Active
6 Clarence Lodge, Middle Hill, Egham, TW20 0NW	Director	14 July 1995	Active
28, Chiddingstone Street, London, SW6 3TG	Director	14 April 2008	Active
37 Manor Road, Henley On Thames, RG9 1LU	Director	18 June 1999	Active
Acergy Campus, Tarland Road, Westhill, Aberdeen, United Kingdom, AB32 6JZ	Director	04 November 2009	Active
601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH	Director	17 March 2003	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	03 January 2013	Active
36 Boulevard Des Oceans, Marseille, France, 13275	Director	22 July 1992	Active
3a Rubislaw Don North, Aberdeen, AB15 4AL	Director	02 August 1995	Active
7 Overton Park, Dyce, Aberdeen, AB21 7FT	Director	06 December 2004	Active
73 Kings Gate, Aberdeen, Scotland, AB2 6BN	Director	01 March 1994	Active
73 Kings Gate, Aberdeen, Scotland, AB2 6BN	Director	30 November 1990	Active
Lower Farm, Bury Green, Little Hadham, SG11 2EY	Director	06 December 2004	Active
55 Craigieburn Park, Springfield Road, Aberdeen,	Director	01 March 1994	Active
Dundas Yews, Pencaitland, EH34 5DS	Director	30 November 1990	Active
9, Norman Avenue, Twickenham, TW1 2LY	Director	13 July 2009	Active
Acergy Campus, Tarland Road, Westhill, Aberdeen, United Kingdom, AB32 6JZ	Director	25 February 2010	Active
Fiolvegen 1, Haugesund, Norway, FOREIGN	Director	30 November 1990	Active
33 Forest Road, Aberdeen, AB15 4BY	Director	29 October 1991	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 June 2011	Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ	Nominee Director	27 November 1990	Active
Roslyn Croft Hall Forest, Kintore, Inverurie, AB51 0YX	Director	01 November 2008	Active
Roslyn Croft Hall Forest, Kintore, Inverurie, AB51 0YX	Director	14 February 2005	Active
Naumdoelaveien 18, Haugesund, Norway, FOREIGN	Director	30 November 1990	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	09 July 2003	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	28 September 2012	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 June 2011	Active

People with Significant Control

Subsea 7 International Holdings (Uk) Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	England
Address	:	40, Brighton Road, Sutton, England, SM2 5BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Subsea 7 Senior Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Brighton Road, Sutton, England, SM2 5BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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