J&S SUBSEA LIMITED
Active - Accounts Filed
General Information
NAME
J&S SUBSEA LIMITED
COMPANY NUMBER
SC645331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
24/10/2019
(5 years and 1 months old)
WEBSITE
jands.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2019
11/02/2020
SEASHELL 1 LIMITED
ABERDEEN
AB15 8PU
1st Floor North Kingshill View
Prime Four Business Park
Aberdeen
AB15 8PU
AB15 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Douglas Alan Sedge (906830020) has left the board |
| 06/11/2024 | James Keay Dow Morris (927389364) has left the board |
| 06/11/2024 | New Board Member Iain Rodger (932896532) Appointed |
Credit Risk Overview
Want to learn more about J&S SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J&S SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J&S SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2019 - Present (5 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2024 - Present (1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 5 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Douglas Alan Sedge (906830020) has left the board |
| 06/11/2024 | James Keay Dow Morris (927389364) has left the board |
| 06/11/2024 | New Board Member Iain Rodger (932896532) Appointed |
| 06/11/2024 | New Board Member Josina Linda Robson (932896556) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 29/10/2021 | Simon Robert George Smith (927389341) has left the board |
| 29/10/2021 | Simon Robert George Smith (927389341) has left the board |
| 04/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Board Member James Keay Dow Morris (927389364) Appointed |
| 09/09/2020 | New Board Member Simon Robert George Smith (927389341) Appointed |
| 09/09/2020 | New Board Member Philip Keith Reid (915922241) Appointed |
| 09/09/2020 | New Board Member Douglas Alan Sedge (906830020) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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