SUBSEA CONTROLS AND UMBILICALS SOLUTIONS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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19/06/2519 June 2025 Registered office address changed from 26 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP United Kingdom to 20 Kirktown St. Fergus Peterhead AB42 3DB on 2025-06-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with updates

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28/03/2428 March 2024 Registered office address changed from 211 Rosemount Place Aberdeen AB25 2XS Scotland to 26 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Ben Arron Franklin on 2024-03-21

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28/03/2428 March 2024 Director's details changed for Mr Jack Robert Franklin on 2024-03-21

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13/03/2413 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-04 with no updates

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01/08/231 August 2023 Registered office address changed from 32 Fare Park Drive Westhill Aberdeenshire AB32 6WE Scotland to 211 Rosemount Place Aberdeen AB25 2XS on 2023-08-01

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21/05/2321 May 2023 Appointment of Mr Jack Robert Franklin as a director on 2023-05-08

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17/04/2317 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Cessation of Charlotte Jane Stirton as a person with significant control on 2021-06-14

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with updates

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04/08/214 August 2021 Change of details for Mr Ben Arron Franklin as a person with significant control on 2021-06-14

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE SKIRTON / 08/03/2021

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE SKIRTON / 08/03/2021

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18/12/2018 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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