SUBSEA HMB
Company is dissolved
General Information
NAME
SUBSEA HMB
COMPANY NUMBER
SC068926
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
25/07/1979
(45 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2006
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
02/06/1995
27/04/2007
SUBSEA HMB LTD.
View all previous names
ABERDEEN
AB21 0GS
Telephone: 02072332577
TPS: No
Deveron Facility
Howe Moss Place
Dyce
Aberdeen, Grampian
AB21 0GS
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 |
|---|---|
| 29/12/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 29/12/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 29/12/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA HMB?
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 HMB?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA HMB?
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 Mar 1945 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Director: 14/02/1989 - 16/08/1995 (6 years and 6 months) Secretary: 14/02/1989 - 06/04/1989 (1 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/02/1989 - 28/05/1990 (1 years and 3 months) Born in Sep 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 2 Past: 41 |
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 |
|---|---|
| 29/12/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 29/12/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 29/12/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
| 13/12/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 13/12/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 13/12/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
| 15/11/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 15/11/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 15/11/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
| 18/10/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
| 18/10/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 18/10/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 17/10/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 17/10/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 17/10/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
| 10/10/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 10/10/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 10/10/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
| 09/09/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 09/09/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 09/09/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
| 22/03/2023 | New Company Secretary Peter John Crawley (909152120) Appointed |
| 22/03/2023 | New Board Member Michael Lewis Bowyer (904344927) Appointed |
| 22/03/2023 | New Board Member Gary Neil Paver (909931905) Appointed |
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