• UK
  • SUBSEA 7 BLUE SPACE LIMITED - East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom

Company Information

Company registration number
SC128705
Company Status
LIVE
Country
United Kingdom
Registered Address
East Campus
Prospect Road, Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE UK

Management

Managing Directors
LOUYS, Nathalie Veronique Jacqueline Ghislaine
WATTS, Rachel
FOLEY, Mark
Company secretaries
PEACE, Lorna Helen

Company Details

Type of Business
ltd
Incorporated
1990-11-27
Age Of Company
1990-11-27 33 years
SIC/NACE
96090

Ownership

Beneficial Owners
Subsea 7 International Holdings (Uk) Limited
-
Subsea 7 International Holdings (Uk) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SUBSEA 7 CONTRACTING (UK) LIMITED
Legal Entity Identifier (LEI)
98450074457Y6BC2C489
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2022-10-02
Last Date: 2021-09-18

SUBSEA 7 BLUE SPACE LIMITED Company Description

SUBSEA 7 BLUE SPACE LIMITED is a ltd registered in United Kingdom with the Company reg no SC128705. Its current trading status is "live". It was registered 1990-11-27. It was previously called SUBSEA 7 CONTRACTING (UK) LIMITED. 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 2012-09-18.It can be contacted at East Campus .
More information

Get SUBSEA 7 BLUE SPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Subsea 7 Blue Space Limited - East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom

1990-11-27 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • confirmation-statement-with-updates (2021-09-28) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • resolution (2021-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-07-30) - AA

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  • capital-allotment-shares (2021-09-09) - SH01

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  • notification-of-a-person-with-significant-control (2020-07-23) - PSC02

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  • accounts-with-accounts-type-full (2020-08-06) - AA

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  • confirmation-statement-with-updates (2020-09-29) - CS01

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  • cessation-of-a-person-with-significant-control (2020-07-22) - PSC07

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  • accounts-with-accounts-type-full (2019-09-04) - AA

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-09-18) - TM02

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-18) - PSC09

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-04) - PSC02

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-full (2017-07-28) - AA

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2015-02-19) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-17) - TM01

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  • accounts-with-accounts-type-full (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-made-up-date (2014-07-09) - AA

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-made-up-date (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • appoint-person-director-company-with-name (2013-01-22) - AP01

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01

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  • termination-director-company-with-name (2012-06-08) - TM01

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  • resolution (2012-06-25) - RESOLUTIONS

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  • legacy (2012-06-25) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-06-25) - SH19

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  • legacy (2012-06-25) - SH20

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  • change-corporate-secretary-company-with-change-date (2012-09-18) - CH04

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  • accounts-with-made-up-date (2012-10-05) - AA

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  • appoint-person-director-company-with-name (2012-10-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • certificate-change-of-name-company (2011-01-12) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01

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  • accounts-with-made-up-date (2011-04-13) - AA

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  • change-account-reference-date-company-current-extended (2011-05-24) - AA01

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  • appoint-person-director-company-with-name (2011-06-01) - AP01

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  • appoint-person-director-company-with-name (2011-06-07) - AP01

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • termination-director-company-with-name (2011-07-27) - TM01

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  • appoint-person-secretary-company-with-name (2011-11-08) - AP03

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  • resolution (2011-08-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • termination-director-company-with-name (2011-11-08) - TM01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • termination-secretary-company-with-name (2011-11-08) - TM02

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  • termination-director-company-with-name (2010-03-18) - TM01

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-10-13) - CH04

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  • change-person-director-company-with-change-date (2010-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-made-up-date (2010-11-12) - AA

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  • termination-director-company-with-name (2010-11-26) - TM01

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  • legacy (2009-03-13) - 288c

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  • legacy (2009-04-06) - 288b

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  • legacy (2009-04-06) - 288a

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  • legacy (2009-06-01) - 288c

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  • termination-director-company-with-name (2009-12-17) - TM01

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  • accounts-with-made-up-date (2009-06-08) - AA

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • appoint-person-director-company-with-name (2009-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • legacy (2008-05-13) - 288c

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  • legacy (2008-01-04) - 288a

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-05-06) - 288a

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  • accounts-with-made-up-date (2008-05-09) - AA

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  • legacy (2008-05-21) - 419a(Scot)

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  • legacy (2008-11-20) - 288a

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-08-01) - 288c

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  • legacy (2008-10-03) - 363a

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  • legacy (2008-11-03) - 287

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  • accounts-with-made-up-date (2007-12-30) - AA

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  • legacy (2007-11-23) - 363a

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  • legacy (2007-11-12) - 288b

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  • legacy (2007-11-12) - 288a

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  • accounts-with-made-up-date (2007-01-03) - AA

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  • certificate-change-of-name-company (2006-01-23) - CERTNM

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  • legacy (2006-01-31) - 288b

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  • legacy (2006-01-31) - 288a

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  • legacy (2006-09-26) - 244

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  • legacy (2006-09-29) - 288c

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  • legacy (2006-09-29) - 363a

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  • accounts-with-made-up-date (2005-12-19) - AA

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  • legacy (2005-02-15) - 288a

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  • accounts-with-made-up-date (2005-04-07) - AA

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  • legacy (2005-07-22) - 288c

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  • legacy (2005-08-30) - 288c

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  • legacy (2005-11-04) - 363a

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  • legacy (2004-11-20) - 410(Scot)

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  • legacy (2004-12-21) - 288a

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  • legacy (2004-11-29) - 410(Scot)

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  • legacy (2004-11-03) - 363s

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  • legacy (2004-09-23) - 244

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  • legacy (2004-04-02) - 288c

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  • resolution (2004-02-24) - RESOLUTIONS

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  • legacy (2003-04-16) - 288b

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  • legacy (2003-07-24) - 288b

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  • legacy (2003-04-16) - 288a

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  • legacy (2003-10-03) - 363s

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  • accounts-with-made-up-date (2003-12-10) - AA

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  • legacy (2003-07-29) - 288a

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  • legacy (2002-10-28) - 288b

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  • legacy (2002-09-23) - 363s

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  • accounts-with-made-up-date (2002-09-03) - AA

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  • auditors-resignation-company (2002-08-08) - AUD

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  • accounts-with-made-up-date (2002-04-15) - AA

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  • legacy (2001-09-24) - 363s

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  • certificate-change-of-name-company (2000-01-24) - CERTNM

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  • legacy (2000-02-01) - 287

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  • legacy (2000-06-23) - 288a

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  • legacy (2000-10-03) - 363s

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  • accounts-with-made-up-date (2000-10-02) - AA

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  • legacy (2000-11-30) - 288c

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  • legacy (2000-11-30) - 363a

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  • legacy (2000-12-05) - 419a(Scot)

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  • legacy (1999-10-19) - 288a

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  • legacy (1999-10-19) - 288b

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  • accounts-with-made-up-date (1999-09-30) - AA

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  • legacy (1999-09-28) - 363s

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  • legacy (1999-04-12) - 410(Scot)

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  • legacy (1998-05-15) - 123

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  • legacy (1998-05-15) - 88(2)R

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  • resolution (1998-05-15) - RESOLUTIONS

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  • legacy (1998-09-27) - 363s

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  • accounts-with-made-up-date (1998-09-30) - AA

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  • legacy (1997-10-14) - 363s

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  • legacy (1997-08-21) - 288b

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  • legacy (1997-08-21) - 288a

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  • accounts-with-made-up-date (1997-07-11) - AA

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  • legacy (1996-10-18) - 288c

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  • legacy (1996-10-10) - 363a

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  • accounts-with-made-up-date (1996-10-01) - AA

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  • legacy (1995-02-14) - 363x

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  • legacy (1995-03-06) - 419a(Scot)

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  • legacy (1995-08-08) - 288

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  • legacy (1995-09-22) - 288

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  • accounts-with-made-up-date (1995-09-29) - AA

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  • legacy (1995-10-12) - 363x

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  • legacy (1995-11-13) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1994-10-13) - AA

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  • legacy (1994-09-16) - 288

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  • legacy (1994-06-28) - 287

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  • legacy (1994-12-12) - 288

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  • legacy (1993-02-23) - 363x

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  • legacy (1993-04-13) - 288

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  • accounts-with-made-up-date (1993-10-03) - AA

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  • legacy (1993-11-18) - 363x

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  • legacy (1993-12-19) - 123

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  • legacy (1993-12-19) - 88(2)R

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  • resolution (1993-12-19) - RESOLUTIONS

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  • legacy (1993-12-21) - 419a(Scot)

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  • certificate-change-of-name-company (1993-12-08) - CERTNM

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  • accounts-with-made-up-date (1992-07-09) - AA

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  • legacy (1992-08-03) - 288

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  • legacy (1992-08-06) - 288

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  • legacy (1991-01-31) - 288

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  • legacy (1991-03-17) - 288

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  • legacy (1991-04-30) - 410(Scot)

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  • accounts-with-made-up-date (1991-11-05) - AA

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  • mortgage-alter-floating-charge (1991-05-31) - 466(Scot)

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  • resolution (1991-06-04) - RESOLUTIONS

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  • legacy (1991-10-10) - 363a

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  • legacy (1991-05-23) - 410(Scot)

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  • resolution (1990-12-07) - RESOLUTIONS

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  • legacy (1990-12-07) - 88(2)R

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  • legacy (1990-12-07) - 353

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  • legacy (1990-12-07) - 287

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  • legacy (1990-12-07) - 288

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  • legacy (1990-12-07) - 123

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  • legacy (1990-12-07) - 224

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  • incorporation-company (1990-11-27) - NEWINC

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  • certificate-change-of-name-company (1990-12-12) - CERTNM

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