DAVINCI SUBSEA LIMITED

Profile DAVINCI SUBSEA LIMITED

Actual on 01.04.2021
Company name
DAVINCI SUBSEA LIMITED
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Company number
SC485762
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 September 2014
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Sunday, 02 September 2018 due by Sunday, 16 September 2018

Last statement dated Saturday, 02 September 2017

Annual returns

Overdue

Next annual return date due by Friday, 30 September 2016

Last annual return made up to Wednesday, 02 September 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
42 CASTLE MEADOW, SCOTLAND, ELLON, AB41 9JL
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PSC and Officers DAVINCI SUBSEA LIMITED

Officers

(as of 25.09.2020)

KINNIN, David
Status: Active
Appointed on: Tuesday, 02 September 2014
Correspondence address: 26 Ridge Drive, Rugby, England, Warwickshire, CV21 3FE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Technical Moulding Engineer
Country of residence: Scotland
THOMSON, Lee
Status: Active
Appointed on: Tuesday, 02 September 2014
Correspondence address: 42 Castle Meadow, Ellon, Scotland, AB41 9JL
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Technical Moulding Engineer
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Lee Thomson
Status: Active
Notified on: Friday, 02 September 2016
Correspondence address: 9 Ellon, Scotland
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control