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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)