SUBSEA ENGENUITY LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA ENGENUITY LIMITED
COMPANY NUMBER
SC570176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
03/07/2017
(7 years and 4 months old)
WEBSITE
fisheroffshore.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB51 0GQ
c/o James Fisher Offshore Limite
North Meadows
Inverurie
Aberdeenshire AB51 0GQ
AB51 0GQ
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA ENGENUITY 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 SUBSEA ENGENUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA ENGENUITY 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 |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 36 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Apr 1977 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Dec 1976 |
Resigned | Director |
Current: 10 Past: 19 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 13/09/2023 | Jack Knarston Flett Davidson (920359666) has left the board |
| 10/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | Celia Margaret Louise Pacitti-Simpson (928882524) has left the board |
| 04/05/2023 | New Board Member Dugald MacTaggart (912204812) Appointed |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 13/01/2023 | Peter Alexander Speirs (929973112) has left the board |
| 13/12/2022 | James Henry John Marsh (928266644) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 07/09/2022 | James Henry John Marsh (928390956) has left the board |
| 07/09/2022 | New Company Secretary Peter Alexander Speirs (929973112) Appointed |
| 29/10/2021 | New Board Member Celia Margaret Louise Pacitti-Simpson (928882524) Appointed |
| 29/10/2021 | Martin Graham Marsh (919492376) has left the board |
| 29/10/2021 | Martin Graham Marsh (919492376) has left the board |
| 29/10/2021 | New Board Member Celia Margaret Louise Pacitti-Simpson (928882524) Appointed |
| 14/06/2021 | New Board Member Martin Graham Marsh (919492376) Appointed |
| 08/06/2021 | New Company Secretary James Henry John Marsh (928390956) Appointed |
| 07/06/2021 | Michael Graham Morgan (905880459) has left the board |
| 07/06/2021 | New Board Member Martin Graham Marsh (928389325) Appointed |
| 07/06/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 07/06/2021 | New Board Member Jack Knarston Flett Davidson (920359666) Appointed |
| 07/06/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
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