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SUBSEA SUPPLIES LIMITED

SUBSEA SUPPLIES LIMITED is an active private limited company, incorporated on 12 November 1999. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 1 October 2024, and fall under the accounts category: Total Exemption Full. SUBSEA SUPPLIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC201541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMICABLE HOUSE
Address Line 2252 UNION STREET
Post TownABERDEEN
CountyABERDEENSHIRE
PostcodeAB10 1TN

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:
SUBSEA SUPPLIES LIMITED

Directors

(The company's officers)
MRS PAULINE MCCANN
(~44 year old British national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/06/2018
MR ANDREW KEVIN SMITH
(~57 year old British national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/04/2015

Shareholders

(Persons of Significant Control)
Mr Andrew Kevin Smith
(~57 year old British national)
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS PAULINE MCCANN
  • MRS PAULINE MCCANN
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 SUPPLIES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1TN.

Map of SUBSEA SUPPLIES LIMITED at local scale
Map of SUBSEA SUPPLIES LIMITED at local scale
Map of SUBSEA SUPPLIES LIMITED at district scale
Map of SUBSEA SUPPLIES 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 AB10 1TN

Other companies with registered offices in AB10 1TN:

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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