SUBSEA TECHNOLOGY & RENTALS LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA TECHNOLOGY & RENTALS LIMITED
COMPANY NUMBER
SC404769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/2011
(13 years and 4 months old)
WEBSITE
www.str-subsea.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/08/2011
05/01/2016
LEDGE GRANT LIMITED
ABERDEEN
AB10 1YL
Telephone: 01493445400
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Unit B
Cults Business Park Station Road
Cults
Aberdeen, Aberdeenshire
AB15 9PE
Telephone: 445400
Credit Risk Overview
Want to learn more about SUBSEA TECHNOLOGY & RENTALS LIMITED?
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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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | Scott Ewan Lincon Johnstone (916454876) has left the board |
Credit Risk Overview
Want to learn more about SUBSEA TECHNOLOGY & RENTALS 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 SUBSEA TECHNOLOGY & RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA TECHNOLOGY & RENTALS 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 |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 638 Past: 338 |
View Report |
|
21/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2023 - Present (1 years and 8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2011 - Present (13 years and 4 months) 04/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 435 Past: 826 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | Scott Ewan Lincon Johnstone (916454876) has left the board |
| 29/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Stuart Charles Bannerman (930774265) Appointed |
| 09/12/2022 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 02/12/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 24/11/2022 | New Company Secretary STRONACHS SECRETARIES LIMITED (930249973) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 28/03/2022 | New Board Member Stephen Samuel James Steele (919704919) Appointed |
| 25/01/2022 | Elaine Joyce Grant (901759633) has left the board |
| 28/08/2020 | Change in Reg. Office |
| 15/08/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 21/03/2018 | DENTONS SECRETARIES LIMITED (924375061) has left the board |
| 21/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 07/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924375061) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 06/03/2018 | BONDLAW SECRETARIES LIMITED (905977139) has left the board |
| 11/08/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 24/07/2015 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 24/07/2015 | BONDLAW SECRETARIES LIMITED (918473724) has left the board |
| 10/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 07/02/2014 | Change in Reg. Office |
| 04/02/2014 | MACLAY MURRAY & SPENS LLP (916288221) has left the board |
| 04/02/2014 | New Company Secretary BONDLAW SECRETARIES LIMITED (918473724) Appointed |
| 04/02/2014 | Change in Reg. Office |
| 31/08/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 19/10/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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