MURPHY SUBSEA CONSULTING LIMITED — SC544292, Potterton , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	MURPHY SUBSEA CONSULTING LIMITED copy copied
Company number	SC544292 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 01 September 2016 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Saturday, 31 August 2024 due by Friday, 13 September 2024 Last statement dated Thursday, 31 August 2023
Nature of business (SIC)	09100 - Support activities for petroleum and natural gas extraction 82990 - Other business support service activities n.e.c. copy copied
Registered office address	33 DENHEAD CRESCENT, ABERDEENSHIRE, SCOTLAND, POTTERTON, AB23 8UA copy copied

Officers

(as of 21.09.2022)

MURPHY, Deborah

Status:	Active
Appointed on:	Thursday, 01 September 2016
Correspondence address:	34 Bon Accord Terrace Aberdeen, Scotland, AB11 6DU
Nationality:	Scotland, United Kingdom
Date of birth:	October 1971
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MURPHY, Kenneth

Status:	Active
Appointed on:	Thursday, 01 September 2016
Correspondence address:	34 Bon Accord Terrace Aberdeen, Scotland, AB11 6DU
Nationality:	Scotland, United Kingdom
Date of birth:	April 1972
Role:	Director
Occupation:	Director
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Kenneth Murphy

Status:	Active
Notified on:	Thursday, 01 September 2016
Correspondence address:	34 Bon Accord Terrace Aberdeen, Scotland, AB11 6DU
Nationality:	Scotland, United Kingdom
Date of birth:	April 1972
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

Mrs Deborah Murphy

Status:	Active
Notified on:	Thursday, 01 September 2016
Correspondence address:	34 Bon Accord Terrace Aberdeen, Scotland, AB11 6DU
Nationality:	British
Date of birth:	October 1971
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

Mrs Deborah Murphy

Status:	Active
Notified on:	Thursday, 01 September 2016
Correspondence address:	Springfield, West Brae By Montrose, United Kingdom
Nationality:	British
Date of birth:	October 1971
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