J&S SUBSEA LIMITED
Overview
| Company Name | J&S SUBSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC645331 |
| 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 J&S SUBSEA LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is J&S SUBSEA LIMITED located?
| Registered Office Address | 1st Floor North Kingshill View Prime Four Business Park AB15 8PU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J&S SUBSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEASHELL 1 LIMITED | Oct 24, 2019 | Oct 24, 2019 |
What are the latest accounts for J&S SUBSEA 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 J&S SUBSEA LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for J&S SUBSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Dec 19, 2024 | 2 pages | AP04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registration of charge SC6453310002, created on Oct 31, 2024 | 27 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of J&S Subsea Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Cessation of Philip Keith Reid as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew Blair as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Douglas Alan Sedge as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Josina Linda Robson as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Keay Dow Morris as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Iain Rodger as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC6453310001 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Matthew Blair on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Matthew Blair as a person with significant control on Apr 18, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of J&S SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| BLAIR, Matthew | Director | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | Scotland | British | 263725730002 | |||||||||
| REID, Philip Keith | Director | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | Scotland | Scottish | 159222410002 | |||||||||
| ROBSON, Josina Linda | Director | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | Scotland | Scottish | 328965560001 | |||||||||
| RODGER, Iain | Director | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | Scotland | British | 328965320001 | |||||||||
| MORRIS, James Keay Dow | Director | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | United Kingdom | Scottish | 273893640001 | |||||||||
| SEDGE, Douglas Alan | Director | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | Scotland | British | 68300200002 | |||||||||
| SMITH, Simon Robert George | Director | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | Scotland | British | 273893410001 |
Who are the persons with significant control of J&S SUBSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J&S Subsea Holdings Limited | Oct 31, 2024 | Pitmedden Road AB21 0DP Dyce Holland House Aberdeen Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Keith Reid | Aug 28, 2020 | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Matthew Blair | Oct 24, 2019 | Kingshill View Prime Four Business Park AB15 8PU Aberdeen 1st Floor North United Kingdom | 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