CENTURION SUBSEA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CENTURION SUBSEA SERVICES LIMITED
COMPANY NUMBER
SC272679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
31/08/2004
(20 years and 3 months old)
WEBSITE
www.seanicusa.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2017
13/06/2022
SEANIC OCEAN SYSTEMS LIMITED
View all previous names
ABERDEEN
AB10 6XU
Telephone: 01358789808
TPS: No
Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU
Telephone: 789808
Unit B Kintore Business Park
Kintore
Inverurie
Aberdeenshire
AB51 0YQ
Telephone: 424060
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTURION SUBSEA SERVICES 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 CENTURION SUBSEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION SUBSEA SERVICES 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 |
|---|---|---|---|---|
|
28/06/2012 - Present (12 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 164 Past: 48129 |
View Report |
|
31/08/2004 - 28/06/2012 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Keith Moorhouse (912113103) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 18/03/2020 | Jonathan James Blair (926161080) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | Keith Moorhouse (912113103) has left the board |
| 21/08/2019 | New Board Member Jonathan James Blair (926161080) Appointed |
| 30/07/2019 | New Accounts filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (921014295) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 21/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | BLACKWOOD PARTNERS LLP (921128916) has left the board |
| 17/08/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (921014295) Appointed |
| 03/08/2016 | BURNESS PAULL LLP (918384534) has left the board |
| 03/08/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (921128916) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 10/09/2015 | New Annual Return filed |
| 06/07/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 04/07/2014 | Jeffrey James Riddoch (911694414) has left the board |
| 20/05/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 25/12/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 25/12/2013 | New Company Secretary BURNESS PAULL LLP (918384534) Appointed |
| 09/10/2013 | New Accounts filed |
| 12/10/2012 | PAULL & WILLIAMSONS LLP (917210090) has left the board |
| 12/10/2012 | New Company Secretary PAULL & WILLIAMSONS (913770165) Appointed |
| 05/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
| 18/09/2012 | New Company Secretary PAULL & WILLIAMSONS LLP Appointed |
| 18/09/2012 | New Board Member Euan Alexander Edmondston Leask Appointed |
| 18/09/2012 | New Board Member Keith Moorhouse Appointed |
| 18/09/2012 | WILSONE AND DUFFUS has left the board |
| 18/09/2012 | Julia Riddoch has left the board |
| 18/09/2012 | Change in Reg. Office |
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