J2 SUBSEA LTD
Active - Accounts Filed
General Information
NAME
J2 SUBSEA LTD
COMPANY NUMBER
SC344830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
24/06/2008
(16 years and 4 months old)
WEBSITE
www.j2subsea.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2008
20/02/2014
J2 ENGINEERING SERVICES LTD
ABERDEEN
AB10 1DQ
Telephone: 01224248090
TPS: No
1 Union Wynd
ABERDEEN
AB10 1DQ
Unit 2
Denmore Place
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8JS
Telephone: 248090
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 |
|---|---|
| 31/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Brice Marc Bouffard (932371470) Appointed |
Credit Risk Overview
Want to learn more about J2 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 J2 SUBSEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J2 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 |
|---|---|---|---|---|
|
21/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2008 - 25/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2008 - 10/07/2013 (5years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Brice Marc Bouffard (932371470) Appointed |
| 05/06/2024 | Bernhard Bruggaier (911675039) has left the board |
| 05/06/2024 | David Mel Zuydam (930761082) has left the board |
| 05/06/2024 | New Board Member David Alexandre Guez (932368828) Appointed |
| 23/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member David Mel Zuydam (930761082) Appointed |
| 12/04/2023 | Kenneth Murdoch (926468528) has left the board |
| 30/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Kevin Francis Ovenden (906951579) Appointed |
| 24/09/2019 | New Accounts filed |
| 15/08/2019 | John Edward Walker (913201602) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | David Ross Currie (900113266) has left the board |
| 23/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 01/07/2016 | New Company Secretary BURNESS PAULL LLP (920949857) Appointed |
| 21/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 07/08/2014 | New Annual Return filed |
| 21/08/2013 | New Board Member Bernhard Bruggaier (911675039) Appointed |
| 21/08/2013 | Bernhard Bruggaier (918052029) has left the board |
| 14/08/2013 | New Board Member Bernhard Bruggaier (918052029) Appointed |
| 12/08/2013 | New Annual Return filed |
| 06/08/2013 | Ian Carr Valentine (916209482) has left the board |
| 31/07/2013 | Change in Reg. Office |
| 19/07/2013 | Change in Reg. Office |
| 19/07/2013 | Catriona Walker (913201599) has left the board |
| 19/07/2013 | New Board Member David Ross Currie (900113266) Appointed |
| 10/07/2013 | New Accounts filed |
| 27/10/2012 | New Accounts filed |
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