SUBSEA ODYSSEY LIMITED

SUBSEA ODYSSEY LIMITED is an active private limited company, incorporated on 26 January 2007. The nature of the business is Marine fishing. The company's registered office is on King Edward Street, Fraserburgh. 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: Total Exemption Full. SUBSEA ODYSSEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC315401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 170 KING EDWARD STREET
Post TownFRASERBURGH
CountyABERDEENSHIRE
CountrySCOTLAND
PostcodeAB43 9PN

Accounts

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

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

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

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:
SUBSEA ODYSSEY LIMITED

Directors

(The company's officers)
ALEXANDER BRUCE MITCHELL
(~56 year old British national)
70 KING EDWARD STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/01/2007
MRS WILMA SMITH
(~59 year old British national)
70 KING EDWARD STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9PN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/08/2012

Shareholders

(Persons of Significant Control)
Mrs Wilma Smith
(~59 year old British national)
70 King Edward Street, Fraserburgh, Aberdeenshire, AB43 9PN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alexander Bruce Mitchell
(~56 year old British national)
70, King Edward Street, Fraserburgh, Aberdeenshire, AB43 9PN, 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 08/04/2016
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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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)