ONESUBSEA OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ONESUBSEA OPERATIONS LIMITED
COMPANY NUMBER
SC226359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2001
(23years old)
WEBSITE
des-operations.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2002
01/07/2013
D.E.S. OPERATIONS LIMITED
View all previous names
ABERDEENSHIRE
AB12 4YB
Telephone: 01224982000
TPS: No
Badentoy Avenue
Badentoy Industrial Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YB
Pavillion 1
Westhill
Aberdeenshire
AB32 6FG
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 |
|---|---|---|
| ONESUBSEA UK LIMITED | Active - Accounts Filed | View Report |
| ONESUBSEA OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 19/09/2024 | Christopher Allan Walker (929922756) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONESUBSEA OPERATIONS 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 ONESUBSEA OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA OPERATIONS 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 |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 2 months) 30/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
17/12/2001 - Present (23years) Born in Oct 1953 |
Resigned | Director |
Current: 18 Past: 87 |
View Report |
|
30/04/2002 - Present (22 years and 7 months) Born in Mar 1959 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 19/09/2024 | Christopher Allan Walker (929922756) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 08/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 16/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 08/06/2020 | Simon Smoker (924684791) has left the board |
| 08/06/2020 | Simon Smoker (913415864) has left the board |
| 04/06/2020 | New Company Secretary Mark Roman Higgins (927030975) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | Gina Ann Karathanos (917636630) has left the board |
| 11/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 01/06/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 01/06/2018 | New Board Member Simon Smoker (913415864) Appointed |
| 01/06/2018 | Justin Stuart Purcell (920076745) has left the board |
| 01/06/2018 | Alexandru Sorin Variu (918648590) has left the board |
| 01/06/2018 | New Board Member Simon Walter McCloud (924659596) Appointed |
| 31/05/2018 | New Company Secretary Simon Smoker (924684791) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 13/12/2016 | New Accounts filed |
| 02/06/2016 | Clayton Andrew Platt (917738403) has left the board |
| 02/06/2016 | New Board Member Justin Stuart Purcell (920076745) Appointed |
| 06/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (915867911) has left the board |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 03/04/2014 | Cheryl Lynn Roberts (915867862) has left the board |
| 03/04/2014 | Cheryl Lynn Roberts (915512907) has left the board |
| 03/04/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 03/04/2014 | New Company Secretary Alexandru Sorin Variu (918648590) Appointed |
| 24/02/2014 | Gina Ann Karathanos (918439773) has left the board |
| 24/02/2014 | New Company Secretary Gina Ann Karathanos (917636630) Appointed |
| 22/01/2014 | New Company Secretary Gina Ann Karathanos (918439773) Appointed |
| 15/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
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