SUBSEA TECHNOLOGIES GROUP LIMITED
Overview
| Company Name | SUBSEA TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC370610 |
| 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 TECHNOLOGIES GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUBSEA TECHNOLOGIES GROUP LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBSEA TECHNOLOGIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUBSEA TECHNOLOGIES LIMITED | Dec 30, 2009 | Dec 30, 2009 |
What are the latest accounts for SUBSEA TECHNOLOGIES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUBSEA TECHNOLOGIES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SUBSEA TECHNOLOGIES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||||||
Termination of appointment of David Ernest Mckay as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Drummond Willem Mackay Lawson as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 30, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Leigh Michael Beck as a director on May 30, 2019 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Helix Well Ops (U.K.) Limited as a person with significant control on May 30, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Drummond Willem Mackay Lawson as a person with significant control on May 30, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Mark Lewis Vorenkamp as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2019
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Owen Eugene Kratz as a director on May 30, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Craig Mccaul as a director on May 30, 2019 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr David Ernest Mckay on May 21, 2019 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Drummond Willem Mackay Lawson on May 21, 2019 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of SUBSEA TECHNOLOGIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||||||
| BECK, Leigh Michael | Director | W Sam Houston Pkwy N Suite 400 TX 77043 Houston 3505 Texas United States | United States | British | 259320360001 | |||||||||||||
| KRATZ, Owen Eugene | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | 252044050001 | |||||||||||||
| MCCAUL, Craig | Director | Stoneywood Park Dyce AB21 7DZ Aberdeen Alba Gate United Kingdom | United Kingdom | British | 53911650003 | |||||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 147892310001 | ||||||||||||||
| LAWSON, Drummond Willem Mackay | Director | Queen's Road AB15 4YL Aberdeen 13 | Scotland | British | 105297690002 | |||||||||||||
| MCKAY, David Ernest | Director | Queen's Road AB15 4YL Aberdeen 13 | Scotland | Scottish | 124853320002 | |||||||||||||
| VORENKAMP, Mark Lewis | Director | Harlaw Road AB15 4YY Aberdeen 24 Aberdeenshire Uk | United Kingdom | American | 30405080001 |
Who are the persons with significant control of SUBSEA TECHNOLOGIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helix Well Ops (U.K.) Limited | May 30, 2019 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Drummond Willem Mackay Lawson | Apr 06, 2016 | Kings Gate AB15 4EL Aberdeen 7 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUBSEA TECHNOLOGIES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | Dec 30, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Dec 30, 2016 | Dec 30, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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