BC-SUBSEA LTD

BC-SUBSEA LTD is an active private limited company, incorporated on 14 December 2018. The nature of the business is Other engineering activities. The company's registered office is on Brooklands Avenue, Peterhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BC-SUBSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC616251
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BROOKLANDS AVENUE
Post TownPETERHEAD
CountyABERDEENSHIRE
CountrySCOTLAND
PostcodeAB42 3NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
BC-SUBSEA LTD

Directors

(The company's officers)
MR BARRY STEWART CHALMERS
(~50 year old British national)
7 BROOKLANDS AVENUE, PETERHEAD, ABERDEENSHIRE, AB42 3NR, SCOTLAND
  • Current Director
  • Gives occupation as SUBSEA ENGINEER
  • Usually resident in SCOTLAND
Appointed on 14/12/2018
MRS JANESSA CHALMERS
(~51 year old British national)
7 BROOKLANDS AVENUE, PETERHEAD, ABERDEENSHIRE, AB42 3NR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/04/2023

Shareholders

(Persons of Significant Control)
Mr Barry Stewart Chalmers
(~50 year old British national)
7 Brooklands Avenue, Peterhead, Aberdeenshire, AB42 3NR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2018
Mrs Janessa Chalmers
(~51 year old British national)
7 Brooklands Avenue, Peterhead, Aberdeenshire, AB42 3NR, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/03/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BC-SUBSEA LTD: Maps

Maps show the location of the postcode of the registered office, AB42 3NR.

Map of BC-SUBSEA LTD at local scale
Map of BC-SUBSEA LTD at local scale
Map of BC-SUBSEA LTD at district scale
Map of BC-SUBSEA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 3NR

Other companies with registered offices in AB42 3NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)