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ARATELLUS SUBSEA LIMITED

ARATELLUS SUBSEA LIMITED

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

    • Overview

    Company NameARATELLUS SUBSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC756079
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARATELLUS SUBSEA LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ARATELLUS SUBSEA LIMITED located?

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

    What are the latest accounts for ARATELLUS SUBSEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARATELLUS SUBSEA LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for ARATELLUS SUBSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher John Hardie as a director on Jun 02, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Aratellus Group Limited as a person with significant control on Apr 30, 2025

    		1 pagesPSC07

    Notification of Aratellus Midco Limited as a person with significant control on Apr 30, 2025

    		2 pagesPSC02

    Registration of charge SC7560790003, created on Apr 30, 2025

    		20 pagesMR01

    Registration of charge SC7560790002, created on Apr 30, 2025

    		56 pagesMR01

    Satisfaction of charge SC7560790001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7560790001, created on May 23, 2023

    		18 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARATELLUS SUBSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector104277660001
    HARDIE, Christopher John
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector191193430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARATELLUS SUBSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldow Enterprise Park
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		Apr 30, 2025
    Aldow Enterprise Park
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16115528
    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.
    Aratellus Group Limited
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Jan 20, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc755857
    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.
    View Detailed Information on Persons with Significant 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