SULMARA SUBSEA INTERNATIONAL LIMITED

SULMARA SUBSEA INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 July 2018. The nature of the business is Other business support service activities 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. SULMARA SUBSEA INTERNATIONAL LIMITED previously had the company name SLLP 238 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC602514
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2018
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 Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From 30/08/2018 onwards:
SULMARA SUBSEA INTERNATIONAL LIMITED
Prior to 30/08/2018:
SLLP 238 LIMITED

Directors

(The company's officers)
MR CLIFF VOSS CHAMBLEE
(~64 year old American national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED OIL AND GAS COMPANY FOUNDER AND
  • Usually resident in UNITED STATES
Appointed on 05/02/2020
MR LUIS FERNANDO GONZALEZ RUL PEREZ
(~39 year old Mexican national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/08/2018
MR KEVIN MCBARRON
(~54 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/04/2019
MR WILLIAM ROGER ROWLEY
(~55 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2022
DR. GRAEME KENNETH SPEIRS
(~75 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 17/06/2020
MR PIOTR ADAM WISTHAL
(~37 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 13/07/2018

Shareholders

(Persons of Significant Control)
Dr Graeme Kenneth Speirs
(~75 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/05/2022

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)

SULMARA SUBSEA INTERNATIONAL LIMITED: Maps

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

Map of SULMARA SUBSEA INTERNATIONAL LIMITED at local scale
Map of SULMARA SUBSEA INTERNATIONAL LIMITED at local scale
Map of SULMARA SUBSEA INTERNATIONAL LIMITED at district scale
Map of SULMARA SUBSEA INTERNATIONAL 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)