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 NumberSC257774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAST CAMPUS PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountyABERDEENSHIRE
PostcodeAB32 6FE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 21/01/2016

Connections

(Shared officers)
  • JUSTIN RICHARD PARFETT
  • BETH ALEXANDRA FULLGRABE
  • BENJAMIN JAMES MOFFAT
  • JUSTIN RICHARD PARFETT
  • BETH ALEXANDRA FULLGRABE
  • JUSTIN RICHARD PARFETT
SWAGELINING LIMITED
  • BENJAMIN JAMES MOFFAT
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 local scale
Map of SUBSEA 7 DEEP SEA LIMITED at district scale
Map of SUBSEA 7 DEEP SEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)