JMK SUBSEA SERVICES LTD.
Overview
| Company Name | JMK SUBSEA SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327923 |
| 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 JMK SUBSEA SERVICES LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is JMK SUBSEA SERVICES LTD. located?
| Registered Office Address | 19 Derbeth Park Kingswells AB15 8TU Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JMK SUBSEA SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for JMK SUBSEA SERVICES LTD.?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for JMK SUBSEA SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for John Mackinnon as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for John Martin Mackinnon on May 18, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christina Mary Mackinnon on May 18, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 2 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 13 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from , 6 Wellside Avenue, Kingswells, Aberdeen, AB15 8EF to 19 Derbeth Park Kingswells Aberdeen Aberdeenshire AB15 8TU on Aug 19, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JMK SUBSEA SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Christina Mary | Secretary | Derbeth Park Kingswells AB15 8TU Aberdeen 19 Aberdeenshire | British | 42975460002 | ||||||
| MACKINNON, John Martin | Director | Derbeth Park Kingswells AB15 8TU Aberdeen 19 Aberdeenshire | Scotland | British | 35526620005 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of JMK SUBSEA SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Mackinnon | Apr 06, 2016 | Derbeth Park Kingswells AB15 8TU Aberdeen 19 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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