ONESUBSEA OPERATIONS LIMITED
Address
ONESUBSEA OPERATIONS LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
SC226359
Incorporation Date:
17 Dec 2001
(16 Years old)
Financial Year End:
31 Dec
Capital:
£163.70
on 29 Jan 2015
For period ending:
31 Dec 2013
Filed on:
3 Dec 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
17 Dec 2014
Filed on:
29 Jan 2015
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Map
Recently Filed Documents - 84 available
- Change of particulars for director - £4.99
- Annual Return As At 17 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
Directors and Secretaries
| Abogado Nominees Limited | |
| 30 Sep 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| 30 Sep 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Gina Karathanos | |
| 28 Aug 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| William Lemmer | |
| 13 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| Clayton Platt | |
| 19 Jul 2013 ⇒ Present ( 5 Years ) | Director |
| 19 Jul 2013 ⇒ Present ( 5 Years ) | Director |
| Cheryl Roberts | |
| 30 Sep 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Cheryl Roberts | |
| 30 Sep 2010 ⇒ Present ( 8 Years ) | Director |
| 30 Sep 2010 ⇒ Present ( 8 Years ) | Director |
| Alexandru Variu | |
| 6 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| 6 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Alexandru Variu | |
| 6 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
Previous Company Names
D.E.S. OPERATIONS LIMITED
Changed 1 Jul 2013
MOUNTWEST 395 LIMITED
Changed 6 Feb 2002
Previous Addresses
249 WEST GEORGE STREET
GLASGOW
G2 4RB
GLASGOW
G2 4RB
Changed 21 Dec 2011
34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE AB10 1FW
ABERDEEN
ABERDEENSHIRE AB10 1FW
Changed 21 Mar 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 3 Dec 2014 | 12 |
| 31 Dec 2012 | 5 Aug 2013 | 8 |
| 31 Dec 2011 | 5 Oct 2012 | 10 |
| 31 Dec 2010 | 3 Oct 2011 | 10 |
| 31 Dec 2009 | 24 Mar 2011 | 15 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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