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SUBSEA ODYSSEY LIMITED

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

This company is commonly known as Subsea Odyssey Limited. The company was founded 17 years ago and was given the registration number SC315401. The firm's registered office is in FRASERBURGH. You can find them at 2 Cross Street, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SUBSEA ODYSSEY LIMITED
Company Number:SC315401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:2 Cross Street, Fraserburgh, Aberdeenshire, AB43 9EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, King Edward Street, Fraserburgh, United Kingdom, AB43 9PN

Director26 January 2007Active
70, King Edward Street, Fraserburgh, Scotland, AB43 9PN

Director01 August 2012Active
Aurora, 30 Pitullie, Fraserburgh, AB43 7EU

Secretary26 January 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 January 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 January 2007Active

People with Significant Control

Mr Alexander Bruce Mitchell
Notified on:08 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:70, King Edward Street, Fraserburgh, Scotland, AB43 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Bruce Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:70 King Edward Street, Fraserburgh, Scotland, AB43 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wilma Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:70 King Edward Street, Fraserburgh, Scotland, AB43 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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