SPECIALIST SUBSEA SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC325021. The registration start date is June 6, 2007. The current status is Liquidation.
Company Number | SC325021 |
Company Name | SPECIALIST SUBSEA SERVICES LIMITED |
Registered Address |
37 Albyn Place Aberdeen AB10 1JB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-06-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2015-09-30 |
Accounts Last Update | 2013-12-31 |
Returns Due Date | 2015-07-04 |
Returns Last Update | 2014-06-06 |
Confirmation Statement Due Date | 2017-06-20 |
Mortgage Charges | 10 |
Mortgage Outstanding | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
37 ALBYN PLACE |
Post Town | ABERDEEN |
Post Code | AB10 1JB |
Entity Name | Office Address |
---|---|
CALEDONIAN MARINE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
NORTH SEA DMC LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
SATELLITE WORKSPACE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
MANOROAK LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
HIGHLAND QUALITY CONSTRUCTION LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
SEAENERGY PLC | 37 Albyn Place, Aberdeen, Aberdeenshire, AB10 1JB |
LOGEVA ENGINEERING LTD | 37 Albyn Place, Aberdeen, AB10 1JB |
MLD WASTE MANAGEMENT LTD | 37 Albyn Place, Aberdeen, AB10 1JB |
CDI EUROPE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
FERRIE CONSULTING LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MACKINTOSH, Peter | Secretary (Active) | 5 St Mary's Place, Inverurie, Scotland, AB51 3NW | / 25 January 2008 |
/ |
|
COYARD, Ivan Roland | Director (Active) | Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA | December 1967 / 17 December 2010 |
French / United Kingdom |
Cfo, Reef Subsea As |
FITZGERALD, Mel Oliver | Director (Active) | Solheimsgaten 15, 5058 Bergen, Norway | November 1950 / 29 March 2013 |
Irish / United Kingdom/England |
Chairman/Director |
KIDD, Graeme Arthur | Director (Active) | 6 Woodcroft Gorve, Bridge Of Don, Aberdeen, AB22 8WZ | September 1953 / 28 June 2007 |
British / United Kingdom |
Company Director |
MCKAY, David | Director (Active) | 200 Balgownie Road, Aberdeen, Aberdeenshire, AB22 8SA | October 1949 / 25 January 2008 |
British / |
Company Director |
P & W SECRETARIES LIMITED | Secretary (Resigned) | Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ | / 6 June 2007 |
/ |
|
PAULL & WILLIAMSONS | Secretary (Resigned) | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | / 28 June 2007 |
/ |
|
HALBESMA, Haico | Director (Resigned) | 179a Herengracht, 1016 Mb, Amsterdam, 1016 Be, The Netherlands | November 1970 / 25 January 2008 |
Dutch / Netherlands |
Company Director |
HALBESMA, Hessel | Director (Resigned) | Herengracht 191c, 1016 Mb, Amsterdam, Nl, FOREIGN | November 1948 / 25 January 2008 |
Dutch / |
Director |
HOOPER, Peter Allan | Director (Resigned) | 73a, Apeltunveien, Radal, Nordaland, Norway, S238 | September 1972 / 27 November 2009 |
British / Norway |
Investor |
JACOBSEN, Atle | Director (Resigned) | 7 Skarefjellet, Mathopen, Norway, 5174 | February 1970 / 27 November 2009 |
British / Norway |
Company Director |
PREECE, Mark Alfred | Director (Resigned) | Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA | March 1958 / 17 December 2010 |
British / United Kingdom |
Ceo,Reef Subsea As |
SUTER, Philip Charles | Director (Resigned) | Riversdale, Crowborough Hill, Crowborough, East Sussex, TN6 2DD | December 1954 / 1 July 2010 |
British / England |
Marketing Director |
P & W DIRECTORS LIMITED | Director (Resigned) | Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ | / 6 June 2007 |
/ |
Post Town | ABERDEEN |
Post Code | AB10 1JB |
SIC Code | 82990 - Other business support service activities n.e.c. |
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