Subsea Intervention Limited. net worth, address, company information. Free

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Subsea Intervention Limited (number SC416599) is a private limited company created on 2012-02-09 originating in Scotland. This business was registered at Balmacassie Drive, Balmacassie Industrial Estate, Ellon AB41 8BX. Changed on 2015-11-10, the previous name the enterprise utilized was Agr Seabed Intervention Limited. Subsea Intervention Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Subsea Intervention Limited
Number	SC416599
Date of Incorporation:	Thursday 9th February 2012
End of financial year:	31 December
Address:	Balmacassie Drive, Balmacassie Industrial Estate, Ellon, AB41 8BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Kathleen L. (appointed on 16 December 2013), George S. (appointment date: 16 December 2013). The Companies House indexes 1 person of significant control - George S., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,675,537	82,510	-	82,510	82,510	82,510	82,510	82,510	82,510	82,510	82,510
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-138,196	-127,941	-127,941	-127,941	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	826,388	-127,941	-127,941	-127,941	-127,941	-127,941	-127,941	-127,941	-127,941	-127,941	-127,941

People with significant control

George S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC04) Change to a person with significant control November 7, 2023 filed on: 27th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control November 7, 2023 filed on: 27th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On November 7, 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 9, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 9, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 18th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 9, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 9, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On July 22, 2019 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Marin House Castle Way Castlepark Industrial Estate Ellon Aberdeenshire AB41 9EY to Balmacassie Drive Balmacassie Industrial Estate Ellon Aberdeenshire AB41 8BX on February 12, 2020 filed on: 12th, February 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control July 22, 2019 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On July 22, 2019 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 9, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 9, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 9, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 9, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed agr seabed intervention LIMITEDcertificate issued on 10/11/15 filed on: 10th, November 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to February 9, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to February 9, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on December 24, 2013. Old Address: Union Plaza 1 Union Wynd Aberdeen AB10 1SL filed on: 24th, December 2013 \| address	Free Download (1 page)
(AP01) On December 24, 2013 new director was appointed. filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 24, 2013 filed on: 24th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 24, 2013 filed on: 24th, December 2013 \| officers	Free Download (1 page)
(AP01) On December 24, 2013 new director was appointed. filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 24, 2013 filed on: 24th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 10th, December 2013 \| accounts	Free Download (14 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, November 2013 \| mortgage	Free Download (4 pages)
(AP01) On May 14, 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to February 9, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: February 28, 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 20, 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 19, 2013 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AP01) On May 11, 2012 new director was appointed. filed on: 11th, May 2012 \| officers	Free Download (3 pages)
(AP01) On May 2, 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 30th, April 2012 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 30, 2012. Old Address: 1 George Square Glasgow G2 1AL filed on: 30th, April 2012 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, April 2012 \| resolution	Free Download (36 pages)
(CERTNM) Company name changed mm&s (5695) LIMITEDcertificate issued on 25/04/12 filed on: 25th, April 2012 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2012 filed on: 20th, April 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, February 2012 \| incorporation	Free Download (44 pages)

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