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 Number | SC602514 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 10/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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)