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SUBSEA WELLSYSTEMS ENGINEERING LTD

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

This company is commonly known as Subsea Wellsystems Engineering Ltd. The company was founded 13 years ago and was given the registration number SC384982. The firm's registered office is in ABERDEEN. You can find them at C/o Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUBSEA WELLSYSTEMS ENGINEERING LTD
Company Number:SC384982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windyhill, 26 Robert Street, Stonehaven, Scotland, AB39 2DJ

Secretary07 September 2010Active
Windyhill, 26 Robert Street, Stonehaven, Scotland, AB39 2DJ

Director01 September 2015Active
Windyhill, 26 Robert Street, Stonehaven, Scotland, AB39 2DJ

Director07 September 2010Active

People with Significant Control

Mr Graeme Johnston
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:Windyhill, 26 Robert Street, Stonehaven, Scotland, AB39 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Anne Johnston
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:C/O Acumen Accountants And Advisors Limited, Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-21Dissolution

Dissolution application strike off company.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-10-25Accounts

Change account reference date company previous extended.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts amended with accounts type total exemption full.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-05-08Address

Change registered office address company with date old address new address.

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2016-11-17Accounts

Accounts amended with accounts type micro entity.

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2016-11-16Accounts

Accounts amended with accounts type micro entity.

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2016-09-13Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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