INTERVENTEK SUBSEA ENGINEERING LIMITED
Overview
| Company Name | INTERVENTEK SUBSEA ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC468667 |
| 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 INTERVENTEK SUBSEA ENGINEERING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INTERVENTEK SUBSEA ENGINEERING LIMITED located?
| Registered Office Address | Unit 4 International View Abz Business Park Dyce AB21 0BJ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERVENTEK SUBSEA ENGINEERING 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 | Feb 28, 2025 |
What is the status of the latest confirmation statement for INTERVENTEK SUBSEA ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for INTERVENTEK SUBSEA ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 28, 2025 | 15 pages | AA | ||||||||||
Director's details changed for Mr Frank Wilkie Summers on May 01, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 16, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Michael James Speakman as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Forbes Coutts as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Daniel George Purkis as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Smith as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Forbes Coutts as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alan Duncan as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2020 | 26 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERVENTEK SUBSEA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, Kenneth | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | Scotlnd | British | 86643630003 | |||||
| COUTTS, Graeme Forbes | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | Scotland | British | 39342000005 | |||||
| COWIE, Gavin David | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce C/O Wellcentric United Kingdom | Scotland | British | 81421320001 | |||||
| DUNCAN, Alan | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | United Kingdom | British | 243053540001 | |||||
| FERGUSON, Stuart Edward | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | Scotland | British | 110477860002 | |||||
| KITCHENER, Antony Mark | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | Scotland | British | 165997750001 | |||||
| LESTRANGE, Brett Anthony | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | Scotland | Australian | 166703720003 | |||||
| MAWTUS, Christopher Donald | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | United Kingdom | British | 171582130006 | |||||
| MCGUINNESS, Neil Stephen | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | United Kingdom | British | 83466350002 | |||||
| MORGAN, Michael Graham | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | United Kingdom | British | 58804590001 | |||||
| SANGSTER, John David | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce C/O Wellcentric United Kingdom | Scotland | British | 179325470001 | |||||
| STABLES, Robert | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | United Kingdom | British | 172480980001 | |||||
| SUMMERS, Frank Wilkie | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | United Kingdom | British | 197437880002 | |||||
| COUTTS, Graeme Forbes | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | Scotland | British | 39342000004 | |||||
| MAIR, Robin Barclay | Director | Broomhill Road AB10 6HU Aberdeen 88 Scotland Scotland | Scotland | British | 125669540001 | |||||
| PURKIS, Daniel George | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 107200850002 | |||||
| SMITH, Colin | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 88065640002 | |||||
| SPEAKMAN, Michael James | Director | Abz Business Park Dyce AB21 0BJ Aberdeen Unit 4 International View United Kingdom | United Kingdom | British | 88515760001 |
What are the latest statements on persons with significant control for INTERVENTEK SUBSEA ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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