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SUBSEA UMBILICAL ENGINEERING SERVICES LTD

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

This company is commonly known as Subsea Umbilical Engineering Services Ltd. The company was founded 17 years ago and was given the registration number SC317787. The firm's registered office is in ABERDEENSHIRE. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SUBSEA UMBILICAL ENGINEERING SERVICES LTD
Company Number:SC317787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

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
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active
11, Redcloak Crescent, Stonehaven, United Kingdom, AB39 2XG

Director06 March 2007Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary06 March 2007Active

People with Significant Control

Mr Paul Michael Boylan
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Allicia Margaret Boylan
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption full.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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