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 Number | SC616251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BROOKLANDS AVENUE |
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Post Town | PETERHEAD |
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County | ABERDEENSHIRE |
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Country | SCOTLAND |
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Postcode | AB42 3NR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 11/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)