Maris Subsea Limited is a private limited company registered at Inspec House Wellheads Drive, Dyce, Aberdeen AB21 7GQ. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors.
Director Cheryl N., appointed on 29 January 2021. Director John M., appointed on 22 December 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official data there was a change of name on 2020-07-31 and their previous name was Sllp 300 Limited.
The last confirmation statement was sent on 2023-05-20 and the deadline for the next filing is 2024-06-03. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Inspec House Wellheads Drive |
Office Address2 | Dyce |
Town | Aberdeen |
Post code | AB21 7GQ |
Country of origin | United Kingdom |
Registration Number | SC661750 |
Date of Incorporation | Thu, 21st May 2020 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
Last confirmation statement dated | Sat, 20th May 2023 |
The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Clan Partners Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Clan Partners Limited
Inspec House Wellheads Drive, Dyce, Aberdeen, AB21 7GQ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Companies Register |
Registration number | Sc661621 |
Notified on | 22 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sllp 300 | July 31, 2020 |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-03-31 |
Balance Sheet | |
Net Assets Liabilities | 100 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, January 2024 |
other | Free Download (3 pages) |
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