Maris Subsea Limited ABERDEEN


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.

Maris Subsea Limited Address / Contact

Office Address Inspec House Wellheads Drive
Office Address2 Dyce
Town Aberdeen
Post code AB21 7GQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Cheryl N.

Position: Director

Appointed: 29 January 2021

John M.

Position: Director

Appointed: 22 December 2020

Neil F.

Position: Director

Appointed: 21 May 2020

Resigned: 22 December 2020

Ross G.

Position: Director

Appointed: 21 May 2020

Resigned: 22 December 2020

People with significant control

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

Company previous names

Sllp 300 July 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 16th, January 2024
Free Download (3 pages)

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