Menna Overview
Here’s a quick overview of J&S SUBSEA LIMITED 👀 — a Aberdeen based business that started in 2019.
J&S SUBSEA LIMITED
- Company statusactive
- Company NoSC645331
- Age6 years 9 months Incorporated 24 October 2019
- Officers5
Address
1st Floor North Kingshill View, Prime Four Business Park, Aberdeen, AB15 8PU, United Kingdom
J&S SUBSEA LIMITED is an active company incorporated on 24 October 2019 and based in Aberdeen, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Memorandum Articles
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Resolution
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 19 Dec 2024 | |
| BLAIR, Matthew | director | Jun 1957 | 24 Oct 2019 |
| REID, Philip Keith | director | Oct 1979 | 28 Aug 2020 |
| ROBSON, Josina Linda | director | Dec 1983 | 31 Oct 2024 |
| RODGER, Iain | director | Sep 1981 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J&S Subsea Holdings Limited | 31 Oct 2024 | |
| Mr Philip Keith Reid | Oct 1979 | 28 Aug 2020 |
| Matthew Blair | Jun 1957 | 24 Oct 2019 |
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Here’s a quick overview of J&S SUBSEA LIMITED 👀 — a Aberdeen based business that started in 2019.