SUBSEA PRESSURE CONTROLS LTD

SUBSEA PRESSURE CONTROLS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUBSEA PRESSURE CONTROLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635053
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA PRESSURE CONTROLS LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is SUBSEA PRESSURE CONTROLS LTD located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA PRESSURE CONTROLS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SUBSEA PRESSURE CONTROLS LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for SUBSEA PRESSURE CONTROLS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Amended total exemption full accounts made up to Jul 31, 2023

    8 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jordan Leah Fentie as a director on Oct 23, 2023

    2 pagesAP01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 13 Ashgrove Road West Aberdeen AB16 5BB Scotland to 5 Carden Place Aberdeen AB10 1UT on Jul 06, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 03, 2019

    Statement of capital on Jul 03, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of SUBSEA PRESSURE CONTROLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTIE, Jordan Leah
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandBritishDirector315030030001
    FENTIE, Neil
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandBritishManaging Director185303920001

    Who are the persons with significant control of SUBSEA PRESSURE CONTROLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Fentie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Jul 03, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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