SUBSEA TECHNOLOGY & RENTALS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Subsea Technology & Rentals Limited. The company was founded 13 years ago and was given the registration number SC404769. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SUBSEA TECHNOLOGY & RENTALS LIMITED |
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| Company Number | : | SC404769 |
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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 | : | 04 August 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 George Square, Glasgow, Scotland, G2 1AL |
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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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People with Significant Control
| Project Poseidon Bidco Limited |
| Notified on | : | 14 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Great Yarmouth, England, NR31 6PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Elaine Grant |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 16 Rubislaw Den, Rubislaw Den South, Aberdeen, Scotland, AB15 4BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Scott Johnstone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 28a, Abbotshall Road, Aberdeen, Scotland, AB15 9JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 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)