VANGUARD SUBSEA LIMITED

VANGUARD SUBSEA LIMITED is an active private limited company, incorporated on 15 March 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Woodburn Road, Aberdeen. The company's accounts were last made up to 31 March 2020, and are next due on 31 December 2021. VANGUARD SUBSEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC395501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
Address Line 2BLACKBURN
Post TownABERDEEN
PostcodeAB21 0PS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020

Confirmation Statement

Next Due Date29/03/2022
Last Made Up Date15/03/2021

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
VANGUARD SUBSEA LIMITED

Directors

(The company's officers)
MR NICHOLAS CHARLES HOWELL
(~54 year old British national)
R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 15/03/2011
MS JULIA BOLAND CURTIS
R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS, SCOTLAND
  • Current Secretary
Appointed on 15/03/2011

Shareholders

(Persons of Significant Control)
Mr Nicholas Charles Howell
(~54 year old British national)
An Acail, Ferry Road, Rosneath, Helensburgh, G84 0RS, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Nicholas Charles Howell
(~54 year old British national)
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, G84 9SA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Source: Companies House
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)

VANGUARD SUBSEA LIMITED: Maps

Maps show the location of the postcode of the registered office, AB21 0PS.

Map of VANGUARD SUBSEA LIMITED at local scale
Map of VANGUARD SUBSEA LIMITED at local scale
Map of VANGUARD SUBSEA LIMITED at district scale
Map of VANGUARD SUBSEA 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 AB21 0PS

Other companies with registered offices in AB21 0PS:

Source: Companies House
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)