WESUBSEA UK LIMITED
Company is dissolved
General Information
NAME
WESUBSEA UK LIMITED
COMPANY NUMBER
SC427177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
27/06/2012
(12 years and 6 months old)
WEBSITE
http://https://wesubsea.no
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1EL
Telephone: 01467625277
TPS: No
3rd Floor 66 Hanover Street
Edinburgh
EH2 1EL
Camiestone Road Thainstone Business
Inverurie
Aberdeenshire
AB51 5GT
Telephone: 625277
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 |
|---|---|---|
| WESUBSEA AS | N/A | N/A |
| WESUBSEA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Ingrid Stewart (925473468) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Ingrid Stewart (925473468) Appointed |
Credit Risk Overview
Want to learn more about WESUBSEA UK 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 WESUBSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESUBSEA UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 360 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESUBSEA AS | N/A | N/A |
| WESUBSEA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Ingrid Stewart (925473468) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Ingrid Stewart (925473468) Appointed |
| 12/10/2022 | Rune Svendsen (919069056) has left the board |
| 12/10/2022 | Jason Lewis Wilson (919264994) has left the board |
| 12/10/2022 | Kjell Storvik (919069054) has left the board |
| 12/10/2022 | Anders Aage Lyder (919069055) has left the board |
| 12/10/2022 | New Board Member Allan William Pirie (913960134) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 03/11/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 30/06/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 18/11/2014 | New Board Member Jason Lewis Wilson (919264994) Appointed |
| 10/09/2014 | New Annual Return filed |
| 08/09/2014 | New Board Member Rune Svendsen (919069056) Appointed |
| 08/09/2014 | New Board Member Anders Aage Lyder (919069055) Appointed |
| 08/09/2014 | New Board Member Kjell Storvik (919069054) Appointed |
| 25/07/2014 | Cameron Edward Anderson (917020777) has left the board |
| 13/01/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 08/02/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 15/10/2012 | PAULL & WILLIAMSONS LLP (917020776) has left the board |
| 15/10/2012 | New Company Secretary AEGIRFISH LTD (913770165) Appointed |
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