WBC SUBSEA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wbc Subsea Limited. The company was founded 13 years ago and was given the registration number SC400154. The firm's registered office is in PORTLETHEN. You can find them at 29 Boswell Road, , Portlethen, Aberdeen. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | WBC SUBSEA LIMITED |
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| Company Number | : | SC400154 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 71129 - Other engineering activities
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 29 Boswell Road, Portlethen, Aberdeen, AB12 4BA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29, Boswell Road, Portlethen, Scotland, AB12 4BA | Secretary | 24 May 2011 | Active |
| 29, Boswell Road, Portlethen, AB12 4BA | Director | 26 May 2015 | Active |
| 29, Boswell Road, Portlethen, Scotland, AB12 4BA | Director | 24 May 2011 | Active |
| 29, Boswell Road, Portlethen, Scotland, AB12 4BA | Director | 24 May 2011 | Active |
People with Significant Control
| Mrs Karen Samuel Calderbank |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 14, Balring Lane, Peterhead, Scotland, AB42 4AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr William Brian Calderbank |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 14, Balring Lane, Peterhead, Scotland, AB42 4AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)