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SUBSEA INTERVENTION LIMITED

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

This company is commonly known as Subsea Intervention Limited. The company was founded 13 years ago and was given the registration number SC416599. The firm's registered office is in ELLON. You can find them at Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBSEA INTERVENTION LIMITED
Company Number:SC416599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, Scotland, AB41 8BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX

Director16 December 2013Active
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX

Director16 December 2013Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary09 February 2012Active
11, Sunnyside Avenue, Drumoak, Scotland, AB31 5EF

Director22 February 2013Active
Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1SL

Director23 April 2012Active
Sollerudveien 21c, 0283 Oslo, Norway,

Director15 February 2013Active
Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1SL

Director23 April 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Director09 February 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director09 February 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director09 February 2012Active

People with Significant Control

Mr George John Stroud
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

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