SUBSEA INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Subsea International Limited. The company was founded 9 years ago and was given the registration number SC499434. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125, Princes Street, Edinburgh, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
Name | : | SUBSEA INTERNATIONAL LIMITED |
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Company Number | : | SC499434 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 March 2015 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
- 71122 - Engineering related scientific and technical consulting activities
- 71129 - Other engineering activities
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Office Address & Contact
Registered Address | : | 5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 19 December 2018 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 03 March 2015 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 03 March 2015 | Active |
4, Corse Grove, Bridge Of Don, Aberdeen, United Kingdom, | Director | 15 October 2015 | Active |
People with Significant Control
Mr Andrew Boddice |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 8 Garry Court, Coul, Glenrothes, United Kingdom, KY7 6NJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Michael James Noble |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 4 Corse Grove, Bridge Of Don, Aberdeen, United Kingdom, |
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Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)