SUB-COM (SUBSEA COMMISSIONING) LIMITED

Profile SUB-COM (SUBSEA COMMISSIONING) LIMITED

Actual on 01.07.2021
Company name
SUB-COM (SUBSEA COMMISSIONING) LIMITED
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Company number
SC152095
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 July 1994
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BOGANGREEN HOUSE, COLDINGHAM, EYEMOUTH, BERWICKSHIRE, TD14 5UB
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PSC and Officers SUB-COM (SUBSEA COMMISSIONING) LIMITED

Officers

(as of 25.09.2020)

KIRKBY, Anthony John
Status: Active
Appointed on: Tuesday, 02 August 1994
Correspondence address: Bogangreen House, Coldingham, Eyemouth, Berwickshire, TD14 5UB
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Engineering Director
Country of residence: Scotland
KIRKBY, Kimberley Jane
Status: Active
Appointed on: Tuesday, 02 August 1994
Correspondence address: Bogangreen House, Coldingham, Eyemouth, Berwickshire, TD14 5UB
Role: Secretary
KIRKBY, Kimberley Jane
Status: Active
Appointed on: Monday, 27 July 1998
Correspondence address: Bogangreen House, Coldingham, Eyemouth, Berwickshire, TD14 5UB
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Tuesday, 02 August 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Tuesday, 02 August 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Anthony John Kirkby
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Berwickshire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Tony Kirkby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berwickshire
Nationality: Scottish
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kim Kirkby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berwickshire
Nationality: Scottish
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kimberley Jane Kirkby
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Berwickshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Kim Kirkby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berwickshire
Nationality: Scottish
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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