SUBMAR LIMITED — SC302663, Bathgate , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SUBMAR LIMITED copy copied
Company number	SC302663 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 May 2006 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Thursday, 02 January 2025 due by Wednesday, 15 January 2025 Last statement dated Tuesday, 02 January 2024
Nature of business (SIC)	09100 - Support activities for petroleum and natural gas extraction copy copied
Registered office address	16 SPRINGFIELD CRESCENT, ARMADALE, SCOTLAND, BATHGATE, EH48 3GF copy copied

Officers

(as of 20.08.2022)

GATTI, Mandy

Status:	Active
Appointed on:	Monday, 16 January 2017
Correspondence address:	16 Springfield Crescent, Armadale, Bathgate, Scotland, EH48 3GF
Role:	Secretary

GATTI, Mandy

Status:	Active
Appointed on:	Monday, 14 May 2018
Correspondence address:	16 Springfield Crescent, Armadale, Bathgate, Scotland, EH48 3GF
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Administrator
Country of residence:	Scotland

STEWART, John Campbell

Status:	Active
Appointed on:	Friday, 19 May 2006
Correspondence address:	16 Springfield Crescent, Armadale, Bathgate, Scotland, EH48 3GF
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Director
Country of residence:	Scotland

STEWART, Kenneth Campbell

Status:	Not active
Appointed on:	Friday, 19 May 2006
Resigned on:	Monday, 16 January 2017
Correspondence address:	38 Avondale Crescent, Armadale, Bathgate, West Lothian, EH48 3HN
Nationality:	British
Role:	Secretary
Occupation:	Engineer

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Person with significant control

(as of 25.08.2023)

Ms Mandy Gatti

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	18 Birkdale Park, Armadale, Bathgate, Scotland, EH48 2NE
Nationality:	British
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mt John Campbell Stewart

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	18 Birkdale Park, Armadale, Bathgate, Scotland, EH48 2NE
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mt John Campbell Stewart

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	18 Birkdale Park, Armadale, Bathgate, Scotland, EH48 2NE
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent