MCA SUBSEA LIMITED

MCA SUBSEA LIMITED is an active private limited company, incorporated on 18 August 2006. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Keirhill Way, Westhill. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MCA SUBSEA LIMITED previously had the company name MOUNTWEST 691 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 KEIRHILL WAY
Post Town	WESTHILL
County	ABERDEENSHIRE
Postcode	AB32 6AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 22/09/2006 onwards:

MCA SUBSEA LIMITED

Prior to 22/09/2006:

MOUNTWEST 691 LIMITED

Directors

(The company's officers)

MR EWAN MCAULAY

(~49 year old British national)

2 KEIRHILL WAY, WESTHILL, ABERDEENSHIRE, AB32 6AX, SCOTLAND

Current Director
Gives occupation as CONSULTANT SUBSEA ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 15/09/2006

MRS MARION ELIZABETH MCAULAY

(~49 year old British national)

2 KEIRHILL WAY, WESTHILL, ABERDEENSHIRE, AB32 6AX, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 15/09/2006

MRS MARION ELIZABETH MCAULAY

(~49 year old British national)

2 KEIRHILL WAY, WESTHILL, ABERDEENSHIRE, AB32 6AX, SCOTLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 15/09/2006

Shareholders

(Persons of Significant Control)

Mrs Marion Elizabeth Mcaulay

(~49 year old British national)

2, Keirhill Way, Westhill, Aberdeenshire, AB32 6AX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ewan Mcaulay

(~49 year old British national)

2, Keirhill Way, Westhill, Aberdeenshire, AB32 6AX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)