CUTSUBSEA LIMITED

CUTSUBSEA LIMITED is an active private limited company, incorporated on 23 November 2021. The nature of the business is Other engineering activities. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CUTSUBSEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTPOINT HOUSE PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB32 6FJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

CUTSUBSEA LIMITED

Directors

(The company's officers)

MR MARK CHALMERS

(~53 year old British national)

WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/11/2021

MR KEVIN ALFRED STUART JOHNSTON

(~53 year old British national)

WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as MARINE CONSULTANT
Usually resident in SCOTLAND

Appointed on 23/11/2021

MR COLIN GEORGE WALKER

(~65 year old British national)

WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/11/2021

Shareholders

(Persons of Significant Control)

Mr Colin George Walker

(~65 year old British national)

Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2021

Mr Mark Chalmers

(~53 year old British national)

Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2021

Mr Kevin Alfred Stuart Johnston

(~53 year old British national)

Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2021

Connections

(Shared officers)

BSA ENERGY LIMITED

MR KEVIN ALFRED STUART JOHNSTON

POLARIS ENERGY LTD

MR KEVIN ALFRED STUART JOHNSTON

Source: Companies House

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)