SUBSEA ODYSSEY LIMITED
Overview
| Company Name | SUBSEA ODYSSEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315401 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBSEA ODYSSEY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SUBSEA ODYSSEY LIMITED located?
| Registered Office Address | 70 King Edward Street AB43 9PN Fraserburgh Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSEA ODYSSEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUBSEA ODYSSEY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for SUBSEA ODYSSEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alexander Bruce Mitchell as a person with significant control on Apr 09, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Wilma Smith as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ to 70 King Edward Street Fraserburgh Aberdeenshire AB43 9PN on Mar 30, 2021 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Notification of Alexander Bruce Mitchell as a person with significant control on Apr 08, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Alexander Bruce Mitchell as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUBSEA ODYSSEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Alexander Bruce | Director | King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire United Kingdom | Scotland | British | Director | 118513790002 | ||||
| SMITH, Wilma | Director | King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire Scotland | Scotland | British | Director | 172701930001 | ||||
| MITCHELL, Maureen | Secretary | Aurora 30 Pitullie AB43 7EU Fraserburgh Aberdeenshire | British | Secretary | 118513620001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SUBSEA ODYSSEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Bruce Mitchell | Apr 08, 2016 | King Edward Street AB43 9PN Fraserburgh 70 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Bruce Mitchell | Apr 06, 2016 | AB43 9PN Fraserburgh 70 King Edward Street Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Wilma Smith | Apr 06, 2016 | AB43 9PN Fraserburgh 70 King Edward Street Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0