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SULMARA SUBSEA INTERNATIONAL LIMITED

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

This company is commonly known as Sulmara Subsea International Limited. The company was founded 6 years ago and was given the registration number SC602514. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SULMARA SUBSEA INTERNATIONAL LIMITED
Company Number:SC602514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary13 July 2018Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director05 February 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director31 August 2018Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director12 April 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director02 December 2022Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director17 June 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director28 May 2021Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director12 April 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director12 April 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director13 July 2018Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director13 July 2018Active

People with Significant Control

Dr Graeme Kenneth Speirs
Notified on:19 May 2022
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Mcbarron
Notified on:12 April 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Luis Fernando Gonzalez Rul Perez
Notified on:31 August 2018
Status:Active
Date of birth:August 1984
Nationality:Mexican
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • 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 (1 months remaining)

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