WARREN SUBSEA ENGINEERING LIMITED

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

This company is commonly known as Warren Subsea Engineering Limited. The company was founded 27 years ago and was given the registration number SC178847. The firm's registered office is in ABERDEENSHIRE. You can find them at 18 Westfield Court, Stonehaven, Aberdeenshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	WARREN SUBSEA ENGINEERING LIMITED
Company Number	:	SC178847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1997
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	18 Westfield Court, Stonehaven, Aberdeenshire, AB39 2JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18 Westfield Court, Stonehaven, AB39 2JW	Secretary	17 September 1997	Active
18 Westfield Court, Stonehaven, AB39 2JW	Director	17 September 1997	Active
18 Westfield Court, Stonehaven, AB39 2JW	Director	17 September 1997	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	17 September 1997	Active

People with Significant Control

Mrs Fiona Eileen Warren
Notified on	:	17 September 2022
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Address	:	18 Westfield Court, Aberdeenshire, AB39 2JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Douglas Maxwell Warren
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	18 Westfield Court, Aberdeenshire, AB39 2JW
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 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)