J&S SUBSEA LIMITED: Filings
Overview
| Company Name | J&S SUBSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC645331 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||
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