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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
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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 .
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
- 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 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
-
legacy (2008-10-03) - 363a
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legacy (2008-11-03) - 287
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
-
legacy (2005-07-22) - 288c
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legacy (2005-08-30) - 288c
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-09-24) - 363s
keyboard_arrow_right 2000
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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
-
legacy (2000-10-03) - 363s
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accounts-with-made-up-date (2000-10-02) - AA
-
legacy (2000-11-30) - 288c
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legacy (2000-11-30) - 363a
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legacy (2000-12-05) - 419a(Scot)
keyboard_arrow_right 1999
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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
-
legacy (1999-04-12) - 410(Scot)
keyboard_arrow_right 1998
-
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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
-
legacy (1994-12-12) - 288
keyboard_arrow_right 1993
-
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
-
legacy (1993-11-18) - 363x
-
legacy (1993-12-19) - 123
-
legacy (1993-12-19) - 88(2)R
-
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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
-
legacy (1991-01-31) - 288
-
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)
keyboard_arrow_right 1990
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-12-07) - 88(2)R
-
legacy (1990-12-07) - 353
-
legacy (1990-12-07) - 287
-
legacy (1990-12-07) - 288
-
legacy (1990-12-07) - 123
-
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