GRB SUBSEA LTD
GRB SUBSEA LTD is an active private limited company, incorporated on 20 June 2016. The nature of the business is Extraction of crude petroleum. The company's registered office is on Ashdale Close, Westhill. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GRB SUBSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC538392 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/06/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 ASHDALE CLOSE |
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| Post Town | WESTHILL |
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| Country | SCOTLAND |
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| Postcode | AB32 6LN |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/07/2024 |
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| Last Made Up Date | 05/07/2023 |
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Return
| Next Due Date | 18/07/2017 |
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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)
06100 - Extraction of crude petroleum
Company Name History
From incorporation onwards:
GRB SUBSEA LTD
Directors
(The company's officers)
MR GRAEME RICHARD BUCHAN
(~55 year old British national)
5 ASHDALE CLOSE, WESTHILL, AB32 6LN, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 20/06/2016
MISS LESLEY JANE SINCLAIR
(~56 year old British national)
5 ASHDALE CLOSE, WESTHILL, ABERDEENSHIRE, AB32 6LN, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2016
MISS LESLEY JANE SINCLAIR
5 ASHDALE CLOSE, WESTHILL, AB32 6LN, UNITED KINGDOM
Appointed on 20/06/2016
Shareholders
(Persons of Significant Control)
Mr Graeme Richard Buchan
(~55 year old British national)
5, Ashdale Close, Westhill, AB32 6LN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/08/2017
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)
GRB SUBSEA LTD: Maps
Maps show the location of the postcode of the registered office, AB32 6LN.
Map of GRB SUBSEA LTD at local scale
Map of GRB SUBSEA LTD at district scale
