SUBSEA TECHNOLOGY & RENTALS LIMITED
SUBSEA TECHNOLOGY & RENTALS LIMITED is an active private limited company, incorporated on 4 August 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albyn Place, Aberdeen. 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: Group. SUBSEA TECHNOLOGY & RENTALS LIMITED previously had the company name LEDGE GRANT LIMITED. The company has eight mortgage charges, seven of which are outstanding.
Company Information
Company Number | SC404769 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/08/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 28 ALBYN PLACE |
---|
Post Town | ABERDEEN |
---|
Country | UNITED KINGDOM |
---|
Postcode | AB10 1YL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 18/08/2024 |
---|
Last Made Up Date | 04/08/2023 |
---|
Return
Next Due Date | 01/09/2016 |
---|
Last Made Up Date | 04/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 8 |
---|
Number of Outstanding Charges | 7 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/01/2016 onwards:
SUBSEA TECHNOLOGY & RENTALS LIMITED
Prior to 05/01/2016:
LEDGE GRANT LIMITED
Directors
(The company's officers)
MR STUART CHARLES BANNERMAN
(~61 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2023
MR STEPHEN SAMUEL JAMES STEELE
(~50 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2022
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 21/11/2022
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
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 TECHNOLOGY & RENTALS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of SUBSEA TECHNOLOGY & RENTALS LIMITED at local scale
Map of SUBSEA TECHNOLOGY & RENTALS LIMITED at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
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)