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 NumberSC404769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

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

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges7
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of SUBSEA TECHNOLOGY & RENTALS LIMITED at district scale
Map of SUBSEA TECHNOLOGY & RENTALS 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 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)