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PANGEO SUBSEA SCOTLAND LIMITED - Suite A, Pavilion 7,, Kingshill Park, Venture Drive, Westhill, Aberdeen, AB32 6FL, United Kingdom
Company Information
- Company registration number
- SC369756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, Pavilion 7,
- Kingshill Park, Venture Drive
- Westhill, Aberdeen
- AB32 6FL
- Scotland Suite A, Pavilion 7,, Kingshill Park, Venture Drive, Westhill, Aberdeen, AB32 6FL, Scotland UK
Management
- Managing Directors
- ADU, Lynne
- MACKAY, Joe
- REID, Greg
- Company secretaries
- MACKAY, Joe
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-08
- Age Of Company 2009-12-08 14 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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PANGEO SUBSEA SCOTLAND LIMITED Company Description
- PANGEO SUBSEA SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC369756. Its current trading status is "live". It was registered 2009-12-08. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Suite A, Pavilion 7 .
Get PANGEO SUBSEA SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pangeo Subsea Scotland Limited - Suite A, Pavilion 7,, Kingshill Park, Venture Drive, Westhill, Aberdeen, AB32 6FL, United Kingdom
- 2009-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-08-24) - AP03
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accounts-with-accounts-type-unaudited-abridged (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-23) - AA
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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notification-of-a-person-with-significant-control (2021-08-04) - PSC02
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notification-of-a-person-with-significant-control-statement (2021-08-04) - PSC08
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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gazette-filings-brought-up-to-date (2014-08-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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gazette-notice-compulsary (2014-05-02) - GAZ1
keyboard_arrow_right 2013
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legacy (2013-04-05) - MG01s
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resolution (2013-04-08) - RESOLUTIONS
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legacy (2013-04-08) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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resolution (2013-05-08) - RESOLUTIONS
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memorandum-articles (2013-05-08) - MEM/ARTS
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legacy (2013-04-24) - MG01s
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-29) - MG01s
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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termination-director-company-with-name (2011-08-31) - TM01
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resolution (2011-08-25) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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appoint-corporate-secretary-company-with-name (2010-03-03) - AP04
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termination-secretary-company-with-name (2010-03-03) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-11) - AP01
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incorporation-company (2009-12-08) - NEWINC