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SUBSEA INTERVENTION LIMITED

SUBSEA INTERVENTION LIMITED is an active private limited company, incorporated on 9 February 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Balmacassie Drive, Ellon. 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: Micro Entity. SUBSEA INTERVENTION LIMITED has two previous names, the most recent of which was AGR SEABED INTERVENTION LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC416599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BALMACASSIE DRIVE
Address Line 2BALMACASSIE INDUSTRIAL ESTATE
Post TownELLON
CountyABERDEENSHIRE
CountrySCOTLAND
PostcodeAB41 8BX

Accounts

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

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/11/2015 onwards:
SUBSEA INTERVENTION LIMITED
From 25/04/2012 to 10/11/2015:
AGR SEABED INTERVENTION LIMITED
Prior to 25/04/2012:
MM&S (5695) LIMITED

Directors

(The company's officers)
MS KATHLEEN ANN LAWSON
(~51 year old British national)
BALMACASSIE DRIVE BALMACASSIE INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 8BX, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2013
MR GEORGE JOHN STROUD
(~61 year old British national)
BALMACASSIE DRIVE BALMACASSIE INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 8BX, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2013

Shareholders

(Persons of Significant Control)
Mr George John Stroud
(~61 year old British national)
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, AB41 8BX, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS KATHLEEN ANN LAWSON
  • MR GEORGE JOHN STROUD
  • MS KATHLEEN ANN LAWSON
  • MR GEORGE JOHN STROUD
MARIN BLACKHAWK LIMITED
  • MS KATHLEEN ANN LAWSON
  • MR GEORGE JOHN STROUD
  • MS KATHLEEN ANN LAWSON
  • MR GEORGE JOHN STROUD
  • MS KATHLEEN ANN LAWSON
  • MR GEORGE JOHN STROUD
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 INTERVENTION LIMITED: Maps

Maps show the location of the postcode of the registered office, AB41 8BX.

Map of SUBSEA INTERVENTION LIMITED at local scale
Map of SUBSEA INTERVENTION LIMITED at local scale
Map of SUBSEA INTERVENTION LIMITED at district scale
Map of SUBSEA INTERVENTION 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 AB41 8BX

Other companies with registered offices in AB41 8BX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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