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Company profile

J&S SUBSEA HOLDINGS LIMITED

active • ltd • Holland House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

Company no.SC827005Officers5Documents20

Key company facts

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Company Number
SC827005
Company Status
active
Type
ltd
Date Of Creation
2024-10-25
Registered Office
Holland House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted31 Oct 20257 Months
Accounts Submitted19 Dec 20241 Year
Change of Has Charges8 Nov 20241 Year
BLAIR, Matthew Appointed31 Oct 20241 Year
FINESY, Ryan William Appointed31 Oct 20241 Year
PATTERSON, Mark Alexander Pirie Appointed31 Oct 20241 Year
REID, Philip Keith Appointed25 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-corporate-secretary-company-with-change-date2026-05-18Open PDF
capital-allotment-shares2026-04-07Open PDF
capital-cancellation-shares2025-11-07Open PDF
resolution2025-11-07Open PDF
capital-return-purchase-own-shares2025-11-07Open PDF
confirmation-statement-with-updates2025-10-31Open PDF
second-filing-capital-allotment-shares2025-03-28Open PDF
change-account-reference-date-company-current-extended2024-12-19Open PDF
appoint-corporate-secretary-company-with-name-date2024-12-19Open PDF
second-filing-capital-allotment-shares2024-11-12Open PDF
notification-of-a-person-with-significant-control2024-11-11Open PDF
memorandum-articles2024-11-11Open PDF