TRIUMPH SUBSEA SERVICES LIMITED

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

This company is commonly known as Triumph Subsea Services Limited. The company was founded 3 years ago and was given the registration number SC676930. The firm's registered office is in CARLUKE. You can find them at 17 Lanark Road, , Carluke, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	TRIUMPH SUBSEA SERVICES LIMITED
Company Number	:	SC676930
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2020
Jurisdiction	:	Scotland
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	17 Lanark Road, Carluke, Scotland, ML8 4HE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82, 82 Muir Street, Hamilton, Scotland, ML3 6BJ	Director	19 November 2020	Active
82, 82 Muir Street, Hamilton, Scotland, ML3 6BJ	Director	19 November 2020	Active
82, 82 Muir Street, Hamilton, Scotland, ML3 6BJ	Director	19 November 2020	Active
82, 82 Muir Street, Hamilton, Scotland, ML3 6BJ	Director	07 October 2020	Active

People with Significant Control

Mr Gray Johnstone
Notified on	:	14 June 2021
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Australian
Country of residence	:	Scotland
Address	:	82, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Cindy Devina
Notified on	:	14 June 2021
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Indonesian
Country of residence	:	Scotland
Address	:	82, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Allan Arcus
Notified on	:	07 October 2020
Status	:	Active
Date of birth	:	May 1957
Nationality	:	Australian
Country of residence	:	Scotland
Address	:	17, Lanark Road, Carluke, Scotland, ML8 4HE
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

Date	Category	Description
2023-03-07	Gazette	Gazette dissolved compulsory.	Download
2022-12-06	Gazette	Gazette notice compulsory.	Download
2022-08-17	Officers	Termination director company with name termination date.	Download
2022-06-12	Address	Change registered office address company with date old address new address.	Download
2022-03-02	Confirmation statement	Confirmation statement with updates.	Download
2021-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-14	Persons with significant control	Notification of a person with significant control.	Download
2021-06-14	Persons with significant control	Notification of a person with significant control.	Download
2021-01-27	Confirmation statement	Confirmation statement with updates.	Download
2021-01-27	Officers	Appoint person director company with name date.	Download
2021-01-27	Officers	Appoint person director company with name date.	Download
2021-01-27	Officers	Appoint person director company with name date.	Download
2020-10-07	Incorporation	Incorporation company.	Download