ENPRO SUBSEA LIMITED
Active - Accounts Filed
General Information
NAME
ENPRO SUBSEA LIMITED
COMPANY NUMBER
SC398784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2011
(13 years and 7 months old)
WEBSITE
http://cansco-subsea.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2011
29/01/2015
CANSCO SUBSEA LIMITED
View all previous names
ABERDEEN
AB12 4YB
Telephone: 01224974000
TPS: No
16 Abercrombie Court
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 974000
c/o Hunting Energy Services
Badentoy Avenue
Portlethen
Aberdeen AB12 4YB
AB12 4YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTING ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENPRO SUBSEA LIMITED | Active - Accounts Filed | View Report |
| ENPRO SUBSEA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/10/2023 | New Company Secretary Claire Jacqueline Rees (931451274) Appointed |
Credit Risk Overview
Want to learn more about ENPRO SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENPRO SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENPRO SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/10/2023 | New Company Secretary Claire Jacqueline Rees (931451274) Appointed |
| 11/10/2023 | David Benjamin Willey (927563450) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Company Secretary David Benjamin Willey (927563450) Appointed |
| 06/09/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Arthur James Johnson (907550738) Appointed |
| 21/08/2020 | Arthur James Johnson (926881484) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 28/04/2020 | Peter Rose (904478667) has left the board |
| 28/04/2020 | New Board Member Stewart Barrie (926914324) Appointed |
| 28/04/2020 | New Board Member Bruce Hill Ferguson (926891001) Appointed |
| 15/04/2020 | Steven George Morris Robb (907928710) has left the board |
| 15/04/2020 | Einar Gamman (924209391) has left the board |
| 15/04/2020 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 15/04/2020 | Neil Hedley Rogerson (914865565) has left the board |
| 15/04/2020 | John Reid (917096776) has left the board |
| 15/04/2020 | New Board Member Arthur James Johnson (926881484) Appointed |
| 15/04/2020 | New Board Member Peter Rose (904478667) Appointed |
| 08/04/2020 | Dane Tipton (926853758) has left the board |
| 08/04/2020 | New Board Member Dane Tipton (926853012) Appointed |
| 01/04/2020 | Ian Donald (906359827) has left the board |
| 01/04/2020 | New Board Member Dane Tipton (926853758) Appointed |
| 01/04/2020 | Thomas Gerard Bryce (908178054) has left the board |
| 01/04/2020 | Gregory John Herrera (902630457) has left the board |
| 01/04/2020 | Declan Joseph Slattery (925905176) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Board Member Declan Joseph Slattery (925905176) Appointed |
| 23/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Einar Gamman (924209391) Appointed |
| 18/01/2018 | New Board Member Gregory John Herrera (902630457) Appointed |
| 24/12/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
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