SAMPHIRE SUBSEA LTD
Overview
| Company Name | SAMPHIRE SUBSEA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406138 |
| 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 SAMPHIRE SUBSEA LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SAMPHIRE SUBSEA LTD located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMPHIRE SUBSEA LTD?
| 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 SAMPHIRE SUBSEA LTD?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for SAMPHIRE SUBSEA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Alterations to floating charge SC4061380004 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4061380002 | 40 pages | 466(Scot) | ||||||||||
Registration of charge SC4061380003, created on Dec 24, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC4061380004, created on Dec 24, 2024 | 75 pages | MR01 | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Jul 16, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Jul 16, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge SC4061380002, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Three60 Energy Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Alasdair John Smith as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Sutherland as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kerrie Rae Doreen Murray as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Paul Soutar as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Karen Georgina Soutar as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SAMPHIRE SUBSEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| MURRAY, Kerrie Rae Doreen | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd Scotland | United Kingdom | British | Chartered Accountant | 190064610001 | ||||||||
| SMITH, Alasdair John | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | Scotland | British | Managing Director | 265953590001 | ||||||||
| SOUTAR, Karen Georgina | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | Scotland | British | Director | 165902580001 | ||||||||
| SOUTAR, Paul | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | Scotland | British | Director | 166758800001 | ||||||||
| ANGOVE, Greig | Director | Manchester Street W1U 7LH London 36 United Kingdom | United Kingdom | British | Director | 129928700001 | ||||||||
| ANGOVE, Michael | Director | Darnaway Street EH3 6BG Edinburgh 2 Midlothian United Kingdom | United Kingdom | British | Project Manager | 81397180001 | ||||||||
| SUTHERLAND, Kevin | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd Scotland | Scotland | British | Company Director | 251957820001 | ||||||||
| INVENTUM MEDIA LTD | Director | Darnaway Street EH3 6BG Edinburgh 2 United Kingdom |
| 162592030001 |
Who are the persons with significant control of SAMPHIRE SUBSEA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Three60 Energy Limited | Jun 21, 2024 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Soutar | Apr 06, 2016 | Osborne Place AB25 2DB Aberdeen 66 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Karen Georgina Soutar | Apr 06, 2016 | Osborne Place AB25 2DB Aberdeen 66 Scotland | Yes | ||||||||||
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