SULMARA SUBSEA LIMITED
Active - Accounts Filed
General Information
NAME
SULMARA SUBSEA LIMITED
COMPANY NUMBER
SC606923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/08/2018
(6 years and 2 months old)
WEBSITE
sulmara.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/08/2018
07/11/2018
SLLP 242 LIMITED
ABERDEEN
AB10 1YL
Telephone: 01414590135
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Pavilion 11
Kingshill Business Park
Venture Drive
Aberdeen, Aberdeenshire
AB32 6FL
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 |
|---|---|---|
| SULMARA SUBSEA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SULMARA SUBSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SULMARA 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 SULMARA SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULMARA 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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 64 Past: 263 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Oct 1953 |
Resigned | Director |
Current: 87 Past: 287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SULMARA SUBSEA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SULMARA GEO LIMITED | Non-Trading | View Report |
| SULMARA SUBSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Piotr Adam Wisthal (928435162) Appointed |
| 03/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Kevin McBarron (920832149) Appointed |
| 19/11/2018 | Luis Fernando Gonzalez Rul Perez (925228485) has left the board |
| 19/11/2018 | New Board Member Luis Fernando Gonzalez Rul Perez (925001151) Appointed |
| 12/11/2018 | David Alan Rennie (914176689) has left the board |
| 12/11/2018 | Neil David Forbes (907987212) has left the board |
| 12/11/2018 | New Board Member Luis Fernando Gonzalez Rul Perez (925228485) Appointed |
| 19/09/2018 | STRONACHS SECRETARIES LIMITED (924993568) has left the board |
| 19/09/2018 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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