SUBSEA INTERVENTION LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA INTERVENTION LIMITED
COMPANY NUMBER
SC416599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/02/2012
(12 years and 8 months old)
WEBSITE
www.marinsubsea.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2012
10/11/2015
AGR SEABED INTERVENTION LIMITED
View all previous names
ABERDEENSHIRE
AB41 8BX
Telephone: 01358722526
TPS: No
Balmacassie Drive
Balmacassie Industrial Estate
Ellon
Aberdeenshire AB41 8BX
AB41 8BX
Telephone: 629000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA INTERVENTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA INTERVENTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA INTERVENTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2013 - Present (10 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/12/2013 - Present (10 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
09/02/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
09/02/2012 - 16/12/2013 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/02/2012 - Present (12 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 22/09/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 10/06/2014 | George John Stroud (918386595) has left the board |
| 10/06/2014 | New Board Member George John Stroud (908355636) Appointed |
| 08/03/2014 | New Annual Return filed |
| 31/12/2013 | Lasse David Nergaard (917598152) has left the board |
| 31/12/2013 | MACLAY MURRAY & SPENS LLP (916658029) has left the board |
| 31/12/2013 | New Board Member Kathleen Ann Lawson (915848882) Appointed |
| 31/12/2013 | Paul Ronald Betteridge (917711036) has left the board |
| 31/12/2013 | New Board Member George John Stroud (918386595) Appointed |
| 31/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Paul Ronald Betteridge (917711036) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 04/03/2013 | John Robert Sands (907020621) has left the board |
| 01/03/2013 | New Board Member Lasse David Nergaard (917598152) Appointed |
| 01/03/2013 | Lasse David Nergaard (917598188) has left the board |
| 22/02/2013 | New Board Member Lasse David Nergaard (917598188) Appointed |
| 21/02/2013 | Johan Jacob Moller Warmedal (914933731) has left the board |
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