SMARTER SUBSEA (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
SMARTER SUBSEA (HOLDINGS) LIMITED
COMPANY NUMBER
SC547869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
17/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB32 6FJ
Telephone: 01444236126
TPS: No
110 Union Grove
Aberdeen
Aberdeenshire
AB10 6SB
Westpoint House
Prospect Road
Arnhall Business Park
WESTHILL
AB32 6FJ
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 |
|---|---|
| 13/09/2024 | New Board Member Alan John Dick (927316504) Appointed |
| 05/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMARTER SUBSEA (HOLDINGS) 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 SMARTER SUBSEA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTER SUBSEA (HOLDINGS) 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 |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/05/2024 - Present (7 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 19 Past: 40 |
View Report |
|
10/09/2024 - Present (3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 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 |
|---|---|
| 13/09/2024 | New Board Member Alan John Dick (927316504) Appointed |
| 05/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary Kimberley Beulah Denjean (932358428) Appointed |
| 04/06/2024 | New Board Member Richard Austin Stevens (903632564) Appointed |
| 04/06/2024 | New Board Member Philip Anthony Pritchard (904152750) Appointed |
| 25/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
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