SUBSEA 7 DEEP SEA LIMITED
SUBSEA 7 DEEP SEA LIMITED is an active private limited company, incorporated on 17 October 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Prospect Road, Westhill. 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: Full. SUBSEA 7 DEEP SEA LIMITED previously had the company name SUBSEA 7 (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC257774 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EAST CAMPUS PROSPECT ROAD |
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Address Line 2 | ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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County | ABERDEENSHIRE |
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Postcode | AB32 6FE |
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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 | FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 28/11/2007 onwards:
SUBSEA 7 DEEP SEA LIMITED
Prior to 28/11/2007:
SUBSEA 7 (UK) LIMITED
Directors
(The company's officers)
BETH ALEXANDRA FULLGRABE
(~45 year old Australian national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as LEGAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 22/12/2023
BENJAMIN JAMES MOFFAT
(~48 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/03/2024
JUSTIN RICHARD PARFETT
(~47 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2020
LORNA HELEN PEACE
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Appointed on 21/01/2016
Connections
(Shared officers)
- BETH ALEXANDRA FULLGRABE
- BENJAMIN JAMES MOFFAT
- JUSTIN RICHARD PARFETT
- BETH ALEXANDRA FULLGRABE
- JUSTIN RICHARD PARFETT
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)
SUBSEA 7 DEEP SEA LIMITED: Maps
Maps show the location of the postcode of the registered office, AB32 6FE.
Map of SUBSEA 7 DEEP SEA LIMITED at local scale
Map of SUBSEA 7 DEEP SEA LIMITED at district scale
More Companies in AB32 6FE
Other companies with registered offices in AB32 6FE:
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)