SULMARA SUBSEA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SULMARA SUBSEA INTERNATIONAL LIMITED
COMPANY NUMBER
SC602514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/07/2018
30/08/2018
SLLP 238 LIMITED
ABERDEEN
AB10 1YL
28 Albyn Place
ABERDEEN
AB10 1YL
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 |
|---|---|---|
| SULMARA SUBSEA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SULMARA GEO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 11/12/2024 | Luis Fernando Gonzalez Rul Perez (925001151) has left the board |
| 11/12/2024 | New Board Member Richard John Pugh (931430993) Appointed |
Credit Risk Overview
Want to learn more about SULMARA SUBSEA INTERNATIONAL 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 SULMARA SUBSEA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULMARA SUBSEA INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 638 Past: 338 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/06/2020 - Present (4 years and 6 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SULMARA SUBSEA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SULMARA GEO LIMITED | Non-Trading | View Report |
| SULMARA SUBSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 11/12/2024 | Luis Fernando Gonzalez Rul Perez (925001151) has left the board |
| 11/12/2024 | New Board Member Richard John Pugh (931430993) Appointed |
| 11/12/2024 | New Board Member Davis Marc Larssen (933018141) Appointed |
| 11/12/2024 | New Board Member Michael John Sibson (917908248) Appointed |
| 06/09/2024 | New Board Member Carlo Pinto (932679268) Appointed |
| 19/08/2024 | Cliff Voss Chamblee (931230318) has left the board |
| 19/08/2024 | William Roger Rowley (930429279) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Cliff Voss Chamblee (931230318) Appointed |
| 27/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 18/01/2023 | New Board Member William Roger Rowley (930429279) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Piotr Adam Wisthal (928435162) Appointed |
| 08/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Graeme Kenneth Speirs (919194407) Appointed |
| 15/06/2020 | Ari David Ehrlich (925799852) has left the board |
| 15/06/2020 | Douglas Robert Catenaci (925799768) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Ari David Ehrlich (925799852) Appointed |
| 02/05/2019 | New Board Member Douglas Robert Catenaci (925799768) Appointed |
| 02/05/2019 | New Board Member Kevin McBarron (920832149) Appointed |
| 05/09/2018 | David Alan Rennie (914176689) has left the board |
| 05/09/2018 | Neil David Forbes (907987212) has left the board |
| 05/09/2018 | New Board Member Luis Fernando Gonzalez Rul Perez (925001151) Appointed |
| 31/07/2018 | STRONACHS SECRETARIES LIMITED (924839866) has left the board |
| 31/07/2018 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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