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SUBSEA SUPPLIES LIMITED

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

This company is commonly known as Subsea Supplies Limited. The company was founded 25 years ago and was given the registration number SC201541. The firm's registered office is in ABERDEEN. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SUBSEA SUPPLIES LIMITED
Company Number:SC201541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Director21 June 2018Active
Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Director21 April 2015Active
3 Waterside Way, Peterhead, AB42 1GB

Secretary30 November 1999Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary12 November 1999Active
Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Director28 April 2015Active
"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

Director12 November 1999Active
Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Director28 April 2015Active
3, Waterside Way, Peterhead, Scotland, AB42 1GB

Director21 April 2015Active
3 Waterside Way, Peterhead, AB42 1GB

Director30 November 1999Active

People with Significant Control

Mr Allan Kidd
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:American
Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jim Rice
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:American
Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Kevin Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
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 (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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