SAMPHIRE SUBSEA LTD
Active - Accounts Filed
General Information
NAME
SAMPHIRE SUBSEA LTD
COMPANY NUMBER
SC406138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/08/2011
(13 years and 2 months old)
WEBSITE
www.samphire-subsea.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6SD
Telephone: 01224914004
TPS: No
8 Albert Place
Aberdeen
Aberdeenshire
AB25 1RG
Telephone: 914004
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Telephone: 914004
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
Credit Risk Overview
Want to learn more about SAMPHIRE SUBSEA LTD?
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 SAMPHIRE SUBSEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMPHIRE SUBSEA LTD?
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 |
|---|---|---|---|---|
|
15/01/2012 - Present (12 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2012 - Present (12 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 24/07/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 18/07/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932516210) Appointed |
| 03/07/2024 | New Board Member Alasdair John Smith (926595359) Appointed |
| 27/06/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
| 27/06/2024 | New Board Member Alasdair John Smith (932445262) Appointed |
| 27/06/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 07/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 24/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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