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Transmark Subsea Limited, AB15 4YE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSMARK SUBSEA LIMITED

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

This company is commonly known as Transmark Subsea Limited. The company was founded 4 years ago and was given the registration number SC638656. The firm's registered office is in ABERDEEN. You can find them at 52-54 Queen's Road, , Aberdeen, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSMARK SUBSEA LIMITED
Company Number:SC638656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52-54 Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Van Maerlantlaan 3, 1985 Hk Driehuis, Netherlands,

Director13 August 2019Active
19, Green Banks, Crathes, Banchory, Scotland, AB31 5JT

Director27 September 2019Active

People with Significant Control

Transmark Subsea As
Notified on:13 August 2019
Status:Active
Country of residence:Norway
Address:Nedre Nottveit 16, 5238 Radal, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-06-06Accounts

Accounts with accounts type total exemption full.

Download
2024-03-19Address

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

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Change person director company with change date.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Officers

Appoint person director company with name date.

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2019-08-13Accounts

Change account reference date company current shortened.

Download
2019-08-13Incorporation

Incorporation company.

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