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Home > Scotland > SUBSEA TECHNOLOGY & RENTALS LIMITED
Company Information for

SUBSEA TECHNOLOGY & RENTALS LIMITED

28 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC404769
Private Limited Company
Active

Company Overview

About Subsea Technology & Rentals Ltd
SUBSEA TECHNOLOGY & RENTALS LIMITED was founded on 2011-08-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Subsea Technology & Rentals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUBSEA TECHNOLOGY & RENTALS LIMITED
 
Legal Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
 
Previous Names
LEDGE GRANT LIMITED05/01/2016
Filing Information
Company Number SC404769
Company ID Number SC404769
Date formed 2011-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB236489868  GB434761000  
Last Datalog update: 2024-11-05 08:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA TECHNOLOGY & RENTALS LIMITED
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Companies with same name SUBSEA TECHNOLOGY & RENTALS LIMITED
The following companies were found which have the same name as SUBSEA TECHNOLOGY & RENTALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSEA TECHNOLOGY & RENTALS AUSTRALIA PTY LTD Active Company formed on the 2018-07-16
SUBSEA TECHNOLOGY & RENTALS INC. 4543 BRITTMOORE RD HOUSTON TX 77041 Active Company formed on the 2020-08-27
SUBSEA TECHNOLOGY & RENTALS LIMITED Singapore Active Company formed on the 2018-02-22
SUBSEA TECHNOLOGY & RENTALS LIMITED Singapore Active Company formed on the 2018-02-22

Company Officers of SUBSEA TECHNOLOGY & RENTALS LIMITED

Current Directors
Officer Role Date Appointed
DENTONS SECRETARIES LIMITED
Company Secretary 2018-03-01
ELAINE GRANT
Director 2011-08-04
SCOTT JOHNSTONE
Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
BONDLAW SECRETARIES LIMITED
Company Secretary 2014-01-28 2018-02-28
MACLAY MURRAY & SPENS LLP
Company Secretary 2011-08-31 2014-01-28
LC SECRETARIES LIMITED
Company Secretary 2011-08-04 2011-08-30

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DENTONS SECRETARIES LIMITED DIAMOND OFFSHORE LIMITED Company Secretary 2017-10-27 CURRENT 1968-12-02 Active
DENTONS SECRETARIES LIMITED EXFO EUROPE LIMITED Company Secretary 2017-10-27 CURRENT 1988-11-11 Active
DENTONS SECRETARIES LIMITED DOUGLAS-WESTWOOD LIMITED Company Secretary 2017-10-27 CURRENT 1990-10-24 Active
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DENTONS SECRETARIES LIMITED ADEPT ELECTRICITY LIMITED Company Secretary 2017-10-27 CURRENT 2003-10-20 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED CAT COMMUNICATIONS LIMITED Company Secretary 2017-10-27 CURRENT 2004-12-17 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DEEPSEA (EUROPE) LIMITED Company Secretary 2017-10-27 CURRENT 2006-08-15 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMMS GROUP UK LIMITED Company Secretary 2017-10-27 CURRENT 2008-06-04 Active
DENTONS SECRETARIES LIMITED DEEPSEA (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2009-01-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ADEPT TELECOM LIMITED Company Secretary 2017-10-27 CURRENT 1997-08-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PELIKAN HARDCOPY SCOTLAND LIMITED Company Secretary 2017-10-27 CURRENT 1992-02-06 Liquidation
DENTONS SECRETARIES LIMITED SECRETARIAL SOLUTIONS LIMITED Company Secretary 2017-10-27 CURRENT 2002-03-21 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ZINWAVE LIMITED Company Secretary 2017-10-27 CURRENT 2002-11-11 Active
DENTONS SECRETARIES LIMITED STREAMLINE FREIGHT LIMITED Company Secretary 2017-10-27 CURRENT 2004-08-13 Active
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DENTONS SECRETARIES LIMITED VINDEX NOMINEES LONDON LIMITED Company Secretary 2017-10-27 CURRENT 2014-09-12 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED SCOBIE & JUNOR (ESTD 1919) LIMITED Company Secretary 2017-10-27 CURRENT 1919-10-30 Active
DENTONS SECRETARIES LIMITED VINDEX TRUSTEES LIMITED Company Secretary 2017-10-27 CURRENT 1949-03-12 Active
DENTONS SECRETARIES LIMITED SCOBIE AND JUNOR (HOLDINGS) LIMITED Company Secretary 2017-10-27 CURRENT 1970-07-27 Active
DENTONS SECRETARIES LIMITED STREAMLINE SHIPPING AGENCIES LIMITED Company Secretary 2017-10-27 CURRENT 1981-02-23 Active
DENTONS SECRETARIES LIMITED NORTHERN ISLES FREIGHTWAYS LIMITED Company Secretary 2017-10-27 CURRENT 1981-10-21 Active
DENTONS SECRETARIES LIMITED VINDEX SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1982-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED VINDEX LIMITED Company Secretary 2017-10-27 CURRENT 1982-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED VINDEX NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1983-02-10 Active
DENTONS SECRETARIES LIMITED VINDEX FINANCIAL SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1983-05-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED NORTH EAST STEVEDORING COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 1984-04-23 Active
DENTONS SECRETARIES LIMITED SHETLAND LINE 1984 LIMITED Company Secretary 2017-10-27 CURRENT 1984-05-15 Active
DENTONS SECRETARIES LIMITED SAMTEC (EUROPE) LIMITED Company Secretary 2017-10-27 CURRENT 1986-01-08 Active
DENTONS SECRETARIES LIMITED RULEWAVE LIMITED Company Secretary 2017-10-27 CURRENT 1991-02-15 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STREAMLINE SHIPPING GROUP LIMITED Company Secretary 2017-10-27 CURRENT 1991-05-22 Active
DENTONS SECRETARIES LIMITED R R K TECHNOLOGIES LIMITED Company Secretary 2017-10-27 CURRENT 1995-10-05 Active
DENTONS SECRETARIES LIMITED TARGET TRAINING LIMITED Company Secretary 2017-10-27 CURRENT 1996-04-19 Active
DENTONS SECRETARIES LIMITED GLYCOLOGIC LIMITED Company Secretary 2017-10-27 CURRENT 1999-07-19 Active
DENTONS SECRETARIES LIMITED ORKNEY RO-RO SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 2000-06-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ORKNEY MARINE SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 2000-12-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED BLACK PEPPER MEDIA LIMITED Company Secretary 2017-10-27 CURRENT 2001-03-30 Active
DENTONS SECRETARIES LIMITED ALISTAIR BYRNE ASSOCIATES LIMITED Company Secretary 2017-10-27 CURRENT 2001-08-15 Active
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DENTONS SECRETARIES LIMITED MMS PENSION TRUSTEES LIMITED Company Secretary 2017-10-27 CURRENT 2005-08-25 Active
DENTONS SECRETARIES LIMITED TODHOLE TRUSTEE (NO. 1) LIMITED Company Secretary 2017-10-27 CURRENT 2006-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RESERVOIR GROUP LIMITED Company Secretary 2017-10-27 CURRENT 2006-11-15 Active
DENTONS SECRETARIES LIMITED FALKIRK SCHOOLS GATEWAY HC LIMITED Company Secretary 2017-10-27 CURRENT 2006-12-21 Active
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DENTONS SECRETARIES LIMITED KAIAM UK LIMITED Company Secretary 2017-10-27 CURRENT 2013-03-07 Liquidation
DENTONS SECRETARIES LIMITED CENTRIX LIMITED Company Secretary 2017-10-27 CURRENT 1991-01-21 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ATOMWIDE LIMITED Company Secretary 2017-10-27 CURRENT 1987-06-29 Active
DENTONS SECRETARIES LIMITED MCDERMOTT HOLDINGS (U.K.) LIMITED Company Secretary 2017-10-27 CURRENT 1991-01-24 Active
DENTONS SECRETARIES LIMITED QUEST SOFTWARE (UK) LIMITED Company Secretary 2017-10-27 CURRENT 1991-10-24 Active
DENTONS SECRETARIES LIMITED NOBLE OFFSHORE DRILLING (UK) LTD Company Secretary 2017-10-27 CURRENT 1992-11-25 Active
DENTONS SECRETARIES LIMITED MCDERMOTT MARINE CONSTRUCTION LIMITED Company Secretary 2017-10-27 CURRENT 1993-11-04 Active
DENTONS SECRETARIES LIMITED CLP COMPANY SECRETARIAL LIMITED Company Secretary 2017-10-27 CURRENT 1993-12-22 Active
DENTONS SECRETARIES LIMITED SHURGARD UK LNS TRADING LIMITED Company Secretary 2017-10-27 CURRENT 1994-02-25 Active
DENTONS SECRETARIES LIMITED MMS REGULATORY SOLUTIONS LIMITED Company Secretary 2017-10-27 CURRENT 1994-05-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED KAIAM EUROPE LIMITED Company Secretary 2017-10-27 CURRENT 1998-02-20 Liquidation
DENTONS SECRETARIES LIMITED BAKBONE SOFTWARE LIMITED Company Secretary 2017-10-27 CURRENT 1999-08-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SHURGARD UK LNS HOLDING LIMITED Company Secretary 2017-10-27 CURRENT 2000-05-30 Active
DENTONS SECRETARIES LIMITED CLP DIRECTORS LIMITED Company Secretary 2017-10-27 CURRENT 2000-08-03 Active
DENTONS SECRETARIES LIMITED PASSGO TECHNOLOGIES LIMITED Company Secretary 2017-10-27 CURRENT 2001-05-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED MERIT DATA & TECHNOLOGY LIMITED Company Secretary 2017-10-27 CURRENT 2003-07-23 Active
DENTONS SECRETARIES LIMITED ADEPT GAS LIMITED Company Secretary 2017-10-27 CURRENT 2003-10-20 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DIAMOND OFFSHORE ENTERPRISES LIMITED Company Secretary 2017-10-27 CURRENT 2008-11-11 Active
DENTONS SECRETARIES LIMITED DIAMOND RIG INVESTMENTS LIMITED Company Secretary 2017-10-27 CURRENT 2008-12-12 Active
DENTONS SECRETARIES LIMITED AUTONOMOUS RESEARCH LIMITED Company Secretary 2017-10-27 CURRENT 2009-06-24 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED BEETBOXES LIMITED Company Secretary 2017-10-27 CURRENT 2011-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COCK, RUSSELL & COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 2012-01-18 Active
DENTONS SECRETARIES LIMITED AUTONOMOUS RESEARCH INVESTMENTS LIMITED Company Secretary 2017-10-27 CURRENT 2012-02-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ALTUM CAPITAL PARTNERS LIMITED Company Secretary 2017-10-27 CURRENT 2014-04-08 Active
DENTONS SECRETARIES LIMITED MJKD LIMITED Company Secretary 2017-10-27 CURRENT 2014-06-23 Active
DENTONS SECRETARIES LIMITED CARDINAL CLOTHING LIMITED Company Secretary 2017-10-27 CURRENT 2015-02-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ONE IDENTITY (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2016-02-15 Active
DENTONS SECRETARIES LIMITED ALBOR INVESTMENTS LTD Company Secretary 2017-10-27 CURRENT 2017-01-13 Active
DENTONS SECRETARIES LIMITED CFOTEC LIMITED Company Secretary 2017-10-27 CURRENT 2017-01-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED LYCIDAS TRUSTEE COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 1962-04-17 Active
DENTONS SECRETARIES LIMITED DEFENSOR TRUSTEES LIMITED Company Secretary 2017-10-27 CURRENT 1970-12-28 Active
DENTONS SECRETARIES LIMITED MOORE HOUSE NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1974-01-04 Active
DENTONS SECRETARIES LIMITED HUMBAIR LIMITED Company Secretary 2017-10-27 CURRENT 1982-01-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DEFENSOR TRUSTEES (2001) LIMITED Company Secretary 2017-10-27 CURRENT 1983-07-08 Active
DENTONS SECRETARIES LIMITED ORKNEY LINE LIMITED Company Secretary 2017-10-27 CURRENT 1984-01-13 Active
DENTONS SECRETARIES LIMITED MACLAY MURRAY & SPENS Company Secretary 2017-10-27 CURRENT 1987-02-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED LYCIDAS NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1988-03-23 Active
DENTONS SECRETARIES LIMITED CORPRO SYSTEMS LIMITED Company Secretary 2017-10-27 CURRENT 1988-04-13 Active
DENTONS SECRETARIES LIMITED LYCIDAS SECRETARIES LIMITED Company Secretary 2017-10-27 CURRENT 1988-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED A & S FORKLIFT SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1994-10-27 Active
DENTONS SECRETARIES LIMITED PONSSE UK LIMITED Company Secretary 2017-10-27 CURRENT 1996-05-17 Active
DENTONS SECRETARIES LIMITED LYCIDAS SECURITIES LIMITED Company Secretary 2017-10-27 CURRENT 1996-11-22 Active
DENTONS SECRETARIES LIMITED CORPRO GROUP LIMITED Company Secretary 2017-10-27 CURRENT 1997-11-20 Active
DENTONS SECRETARIES LIMITED PITFODELS HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 1998-03-27 Active
DENTONS SECRETARIES LIMITED OMEGA WELL MONITORING LIMITED Company Secretary 2017-10-27 CURRENT 1998-12-31 Active
DENTONS SECRETARIES LIMITED PAUL LAWRIE GOLF LIMITED Company Secretary 2017-10-27 CURRENT 2002-03-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FLEG LIMITED Company Secretary 2017-10-27 CURRENT 2003-03-31 Active
DENTONS SECRETARIES LIMITED GATEWAY PFI LIMITED Company Secretary 2017-10-27 CURRENT 2004-05-04 Active
DENTONS SECRETARIES LIMITED FALKIRK SCHOOLS GATEWAY LIMITED Company Secretary 2017-10-27 CURRENT 2006-12-21 Active
DENTONS SECRETARIES LIMITED ABERDEEN SPORTS VILLAGE LIMITED Company Secretary 2017-10-27 CURRENT 2007-07-17 Active
DENTONS SECRETARIES LIMITED PAUL LAWRIE GOLF CENTRE LIMITED Company Secretary 2017-10-27 CURRENT 2012-01-13 Active
DENTONS SECRETARIES LIMITED COOLGENICS LIMITED Company Secretary 2017-10-27 CURRENT 2012-04-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SHURGARD UK LNS SEMCO M LIMITED Company Secretary 2017-10-27 CURRENT 1971-09-29 Active
DENTONS SECRETARIES LIMITED SHURGARD UK LNS SEMCO E LIMITED Company Secretary 2017-10-27 CURRENT 1974-03-25 Active
DENTONS SECRETARIES LIMITED MHWIRTH UK LIMITED Company Secretary 2017-10-27 CURRENT 1983-09-19 Active
DENTONS SECRETARIES LIMITED OUR IT DEPARTMENT LTD Company Secretary 2017-10-27 CURRENT 2003-01-17 Active
DENTONS SECRETARIES LIMITED FELLOWS' TRUST Company Secretary 2017-10-27 CURRENT 2003-03-24 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RICHMOND ENERGY PARTNERS LTD Company Secretary 2017-10-27 CURRENT 2006-10-17 Active
DENTONS SECRETARIES LIMITED AVUNDA (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2017-03-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFETEC UK LIMITED Company Secretary 2017-10-26 CURRENT 2003-04-16 Active
DENTONS SECRETARIES LIMITED HYDROPULSION LIMITED Company Secretary 2017-10-26 CURRENT 2006-03-22 Active
DENTONS SECRETARIES LIMITED SPECTIS ROBOTICS LIMITED Company Secretary 2017-10-26 CURRENT 2009-03-11 Active
DENTONS SECRETARIES LIMITED PICO ONE LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-13 Dissolved 2018-05-01
DENTONS SECRETARIES LIMITED HYDE PARK SPECIAL OPPORTUNITIES LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
DENTONS SECRETARIES LIMITED CAMERON + ROSS LIMITED Company Secretary 2017-10-25 CURRENT 1993-01-14 Active
DENTONS SECRETARIES LIMITED RICHMOND PROPERTIES (ABERDEEN) LIMITED Company Secretary 2017-10-25 CURRENT 1983-10-03 Active
DENTONS SECRETARIES LIMITED GRAMPIAN DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 1997-05-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED MURGITROYD GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2001-08-01 Active
DENTONS SECRETARIES LIMITED MERCAT HOMES LIMITED Company Secretary 2017-10-25 CURRENT 1987-11-24 Active
DENTONS SECRETARIES LIMITED HAMILTON RESIDENTIAL LIMITED Company Secretary 2017-10-25 CURRENT 1991-08-15 Active
DENTONS SECRETARIES LIMITED STRATUM RESERVOIR PETROPHYSICS (UK), LTD. Company Secretary 2017-10-25 CURRENT 1995-07-20 Active
DENTONS SECRETARIES LIMITED GRAMPIAN PROPERTY GROUP LIMITED Company Secretary 2017-10-25 CURRENT 1998-05-28 Active
DENTONS SECRETARIES LIMITED ALBYN DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2007-01-17 Active
DENTONS SECRETARIES LIMITED OUR PRODUCTS LIMITED Company Secretary 2017-10-25 CURRENT 2010-02-24 Active
DENTONS SECRETARIES LIMITED THE DEESIDE WATER COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2013-08-20 Active
DENTONS SECRETARIES LIMITED THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED Company Secretary 2017-10-24 CURRENT 2013-08-19 Active
DENTONS SECRETARIES LIMITED CARRACK LIMITED Company Secretary 2017-10-24 CURRENT 1998-05-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STRATEGIC OFFSHORE RESEARCH LIMITED Company Secretary 2017-10-24 CURRENT 2002-12-11 Active
DENTONS SECRETARIES LIMITED SAFEWELL SOLUTIONS LIMITED Company Secretary 2017-10-24 CURRENT 2005-06-03 Active
DENTONS SECRETARIES LIMITED ASCERTRA UK LTD Company Secretary 2017-10-24 CURRENT 1987-01-19 Active
DENTONS SECRETARIES LIMITED QUEEN'S ROAD (PROPERTIES) LIMITED Company Secretary 2017-10-23 CURRENT 2011-03-21 Active
DENTONS SECRETARIES LIMITED INTELLIGENT ACCESS SOLUTIONS LIMITED Company Secretary 2017-10-23 CURRENT 2010-11-01 Active
DENTONS SECRETARIES LIMITED NORSCOT TRUCK AND VAN LIMITED Company Secretary 2017-10-23 CURRENT 1982-09-02 Active
DENTONS SECRETARIES LIMITED ADOBE SYSTEMS EUROPE LIMITED Company Secretary 2017-10-23 CURRENT 1986-09-29 Active
DENTONS SECRETARIES LIMITED MILLAR MARINE SERVICES LIMITED Company Secretary 2017-10-23 CURRENT 1999-03-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED GULFSTREAM SERVICES INTERNATIONAL UK LIMITED Company Secretary 2017-10-23 CURRENT 2009-09-17 Active
DENTONS SECRETARIES LIMITED BUCHANAN SHEARER & CO LIMITED Company Secretary 2017-10-23 CURRENT 2011-03-31 Active
DENTONS SECRETARIES LIMITED G BARRACK LIMITED Company Secretary 2017-10-22 CURRENT 1999-07-07 Active
DENTONS SECRETARIES LIMITED TENAGA WIND VENTURES UK LTD Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DENTONS SECRETARIES LIMITED VANTAGE RE LTD. Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DENTONS SECRETARIES LIMITED ABSORB SOFTWARE UK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
DENTONS SECRETARIES LIMITED LORD AND JAMES UK LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
DENTONS SECRETARIES LIMITED 8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
DENTONS SECRETARIES LIMITED RIPPLENET MANAGEMENT LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
DENTONS SECRETARIES LIMITED TYSA SOLAR HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WINFOOZ HOLDING LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED KABABJI UK LIMITED Company Secretary 2017-05-11 CURRENT 2017-02-09 Active
DENTONS SECRETARIES LIMITED BCA PENSION TRUST LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
DENTONS SECRETARIES LIMITED WIOCC (UK) LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
DENTONS SECRETARIES LIMITED PROSPEROUS GLOBALCHINA HOLDINGS LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RELIAS LEARNING LTD Company Secretary 2017-03-17 CURRENT 2015-12-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED Company Secretary 2017-01-16 CURRENT 2008-06-13 Liquidation
DENTONS SECRETARIES LIMITED CAMPBELL HEARING AIDS LIMITED Company Secretary 2017-01-16 CURRENT 2003-04-01 Active
DENTONS SECRETARIES LIMITED STARKEY LABORATORIES LIMITED Company Secretary 2017-01-16 CURRENT 1992-02-28 Active
DENTONS SECRETARIES LIMITED SCANMETALS (UK) LIMITED Company Secretary 2016-12-22 CURRENT 2016-11-17 Active
DENTONS SECRETARIES LIMITED SNRDCO 3261 LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-10-03
DENTONS SECRETARIES LIMITED BORCHE MACHINERY (UK) CO., LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
DENTONS SECRETARIES LIMITED SNRDCO 3260 LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TEMPERED NETWORKS LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TRAX GLOBAL LTD. Company Secretary 2016-11-01 CURRENT 2015-06-15 Dissolved 2017-08-01
DENTONS SECRETARIES LIMITED BLUE NORTHER INVESTMENTS LTD Company Secretary 2016-11-01 CURRENT 2015-12-16 Dissolved 2017-09-12
DENTONS SECRETARIES LIMITED VITCO SOFTWARE LIMITED Company Secretary 2016-11-01 CURRENT 2016-10-17 Dissolved 2017-09-12
DENTONS SECRETARIES LIMITED SDMO LTD Company Secretary 2016-11-01 CURRENT 2015-04-29 Dissolved 2017-06-20
DENTONS SECRETARIES LIMITED AMS GLOBAL CONSULTING LIMITED Company Secretary 2016-11-01 CURRENT 2015-10-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TREGUNTER ROAD (UK) LIMITED Company Secretary 2016-10-26 CURRENT 2014-02-25 Active
DENTONS SECRETARIES LIMITED SHT GLOBAL UK LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMPACT CAPITAL LIMITED Company Secretary 2016-10-04 CURRENT 2007-08-29 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA FINANCE LIMITED Company Secretary 2016-10-04 CURRENT 2010-06-25 Active
DENTONS SECRETARIES LIMITED COMPACT BUSINESS AFFAIRS LIMITED Company Secretary 2016-10-04 CURRENT 2016-05-18 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ORBIS REVENUE ASSURANCE LIMITED Company Secretary 2016-10-04 CURRENT 2013-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMPACT COLLECTIONS LIMITED Company Secretary 2016-10-04 CURRENT 1996-03-13 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA GROUP LIMITED Company Secretary 2016-10-04 CURRENT 2010-09-28 Active
DENTONS SECRETARIES LIMITED COMPACT MUSIC SERVICES LIMITED Company Secretary 2016-10-04 CURRENT 2001-03-23 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2010-04-11 Active
DENTONS SECRETARIES LIMITED SHT INTERNATIONAL UK LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SHT HOLDINGS UK LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ALARIC SECURITIES (UK) LTD Company Secretary 2016-09-23 CURRENT 2016-05-28 Active
DENTONS SECRETARIES LIMITED COLCHESTER BRAINTREE BORDERS LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TENDRING COLCHESTER BORDERS LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED NORTH ESSEX GARDEN COMMUNITIES LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WEST OF BRAINTREE LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN CONTRACTS LIMITED Company Secretary 2016-07-21 CURRENT 2004-11-26 Dissolved 2018-01-16
DENTONS SECRETARIES LIMITED OPTIPLAN KITCHENS (THATCHAM) LIMITED Company Secretary 2016-07-21 CURRENT 2004-12-07 Dissolved 2018-01-16
DENTONS SECRETARIES LIMITED GDL 123 LIMITED Company Secretary 2016-07-21 CURRENT 2003-03-06 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED THE MANOR CABINET COMPANY LIMITED Company Secretary 2016-07-21 CURRENT 1995-12-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN LIMITED Company Secretary 2016-07-21 CURRENT 1997-02-06 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN KITCHENS LIMITED Company Secretary 2016-07-21 CURRENT 2004-12-03 In Administration
DENTONS SECRETARIES LIMITED DAC GROUP IBERIA HOLDINGS LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
DENTONS SECRETARIES LIMITED LBHI2 FINANCING LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED Company Secretary 2016-06-28 CURRENT 1991-04-03 Active
DENTONS SECRETARIES LIMITED START NETWORK Company Secretary 2016-06-23 CURRENT 2014-10-29 Active
DENTONS SECRETARIES LIMITED PROPERTY LITIGATION ASSOCIATION Company Secretary 2016-06-09 CURRENT 2005-02-15 Active
DENTONS SECRETARIES LIMITED 6 BEVIS MARKS LIMITED Company Secretary 2016-06-02 CURRENT 2011-07-01 Active
DENTONS SECRETARIES LIMITED INDABA MOBILE SERVICES LIMITED Company Secretary 2016-05-27 CURRENT 2016-04-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED MCKINSEY GLOBAL LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
DENTONS SECRETARIES LIMITED CONVERGENSEE (UK) LTD. Company Secretary 2016-04-20 CURRENT 2016-03-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFEGUARD ACQUISITIONS LTD Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-02-14
DENTONS SECRETARIES LIMITED SNRDCO 3230 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-04-11
DENTONS SECRETARIES LIMITED KRE FINANCE UK LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-05-23
DENTONS SECRETARIES LIMITED ROLLINS UK HOLDINGS LTD Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
DENTONS SECRETARIES LIMITED ABACO PUBLISHING LIMITED Company Secretary 2016-02-01 CURRENT 2004-06-02 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STRIP SOUNDS LIMITED Company Secretary 2016-02-01 CURRENT 1895-07-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK POST PRODUCTION MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 1992-08-21 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK CLASSICAL LIBRARY LIMITED Company Secretary 2016-02-01 CURRENT 2012-11-06 Dissolved 2018-07-24
DENTONS SECRETARIES LIMITED CAVENDISH MUSIC COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 1954-12-02 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED Company Secretary 2016-02-01 CURRENT 1960-04-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK MEDIA MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 1990-03-20 Dissolved 2018-07-24
DENTONS SECRETARIES LIMITED OLE UK PRODUCTION MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 2012-10-11 Active
DENTONS SECRETARIES LIMITED WEMBLEY (HOTEL TRADING) LIMITED Company Secretary 2016-01-27 CURRENT 2006-02-08 Active
DENTONS SECRETARIES LIMITED VWSE EUROPE LTD. Company Secretary 2016-01-08 CURRENT 2016-01-08 Active
DENTONS SECRETARIES LIMITED STADLER RAIL SERVICE UK LIMITED Company Secretary 2015-11-30 CURRENT 2015-11-30 Active
DENTONS SECRETARIES LIMITED SYNERGETICS SURGICAL EU LIMITED Company Secretary 2015-11-15 CURRENT 2013-05-16 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED THE BIG A (HOLDING) LIMITED Company Secretary 2015-11-11 CURRENT 2015-10-19 Active
DENTONS SECRETARIES LIMITED GAPBUSTER EUROPE LIMITED Company Secretary 2015-11-10 CURRENT 1999-12-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DIVERSITECH UK HOLDINGS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active
DENTONS SECRETARIES LIMITED THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED Company Secretary 2015-10-30 CURRENT 2006-02-08 Active
DENTONS SECRETARIES LIMITED ANTHEM ENTERTAINMENT UK SERVICES LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
DENTONS SECRETARIES LIMITED ORYX PROPERTY SERVICES LIMITED Company Secretary 2015-10-20 CURRENT 2012-11-29 Active
DENTONS SECRETARIES LIMITED M.I.S.S. OPHTHALMICS LIMITED Company Secretary 2015-10-15 CURRENT 2004-09-28 Active
DENTONS SECRETARIES LIMITED STERIMEDIX LIMITED Company Secretary 2015-10-15 CURRENT 1989-12-19 Active
DENTONS SECRETARIES LIMITED KARMAWINGS COMMUNITY INTEREST COMPANY Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-02-27
DENTONS SECRETARIES LIMITED PARESTON GROUP LTD. Company Secretary 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ENBRIDGE RAMPION UK LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
DENTONS SECRETARIES LIMITED GAPBUSTER LIMITED Company Secretary 2015-09-02 CURRENT 2003-03-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SEQ PRECISION LOGISTICS (UK) LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FINTELLI CAPITAL LTD Company Secretary 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OBO LONDON LIMITED Company Secretary 2015-02-27 CURRENT 2014-02-10 Active
DENTONS SECRETARIES LIMITED ELECTROCORE UK, LTD. Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
DENTONS SECRETARIES LIMITED DAC GROUP EUROPE LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Active
DENTONS SECRETARIES LIMITED ADAM ASSET MANAGEMENT LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
DENTONS SECRETARIES LIMITED JAMES HARDIE BUILDING PRODUCTS LIMITED Company Secretary 2014-12-09 CURRENT 2002-12-06 Active
DENTONS SECRETARIES LIMITED HELVETIC PRIVATE OFFICE LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
DENTONS SECRETARIES LIMITED LUMEN DEVELOPMENTS LTD Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-11-01
DENTONS SECRETARIES LIMITED DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
DENTONS SECRETARIES LIMITED BESPOKE INSTALLERS LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
DENTONS SECRETARIES LIMITED GHANA MINING LTD Company Secretary 2014-08-01 CURRENT 2012-05-24 Dissolved 2016-03-29
DENTONS SECRETARIES LIMITED PERSUASIONS PRODUCTIONS LTD Company Secretary 2014-08-01 CURRENT 2012-04-30 Dissolved 2016-04-19
DENTONS SECRETARIES LIMITED BRILLIANT PROJECT LIMITED Company Secretary 2014-08-01 CURRENT 2014-07-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WFS (UK) LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2015-03-10
DENTONS SECRETARIES LIMITED TINYPASS LTD. Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-12-06
DENTONS SECRETARIES LIMITED VRINGO TECHNOLOGIES LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2018-04-17
DENTONS SECRETARIES LIMITED WEROOM LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2018-02-20
DENTONS SECRETARIES LIMITED DENTONS AFRICA HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2014-03-27 Active
DENTONS SECRETARIES LIMITED KARLIN REAL ESTATE UK LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
DENTONS SECRETARIES LIMITED POPH LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-04-19
DENTONS SECRETARIES LIMITED SENSORY TECHNOLOGIES UK HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
DENTONS SECRETARIES LIMITED SALTER LABS UK LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
DENTONS SECRETARIES LIMITED 21 LEISURE LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-01-31
DENTONS SECRETARIES LIMITED SPIRE HOLDCO 2 HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-03 Dissolved 2015-07-09
DENTONS SECRETARIES LIMITED SPIRE HOLDCO 1 HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-02 Dissolved 2016-03-08
DENTONS SECRETARIES LIMITED SPIRE TOPCO HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-01 Dissolved 2016-03-29
DENTONS SECRETARIES LIMITED SINCONA INTERNATIONAL LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SNRDCO 3149 LIMITED Company Secretary 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-07-07
DENTONS SECRETARIES LIMITED FRISTADS WORKWEAR LTD Company Secretary 2013-12-31 CURRENT 2013-12-31 Active
DENTONS SECRETARIES LIMITED DENTONS EUROPE (CENTRAL ASIA) LIMITED Company Secretary 2013-12-01 CURRENT 2002-12-23 Active
DENTONS SECRETARIES LIMITED DSC LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
DENTONS SECRETARIES LIMITED AERIAL BROADCAST SERVICES LIMITED Company Secretary 2013-10-24 CURRENT 2004-12-16 Dissolved 2017-07-19
DENTONS SECRETARIES LIMITED INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED Company Secretary 2013-09-16 CURRENT 2013-08-15 Active
DENTONS SECRETARIES LIMITED SNRDCO 3121 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
DENTONS SECRETARIES LIMITED SNRDCO 3122 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
DENTONS SECRETARIES LIMITED SNRDCO 3120 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-06
DENTONS SECRETARIES LIMITED LUCARA MANAGEMENT SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
DENTONS SECRETARIES LIMITED STANDARD INVESTMENT GF LIMITED Company Secretary 2013-05-07 CURRENT 2010-06-07 Dissolved 2016-04-12
DENTONS SECRETARIES LIMITED APOLLO CASINO RESORTS LIMITED Company Secretary 2013-05-07 CURRENT 2006-12-12 Dissolved 2017-04-24
DENTONS SECRETARIES LIMITED ELLIOTT ADVISORS (UK) LIMITED Company Secretary 2013-05-07 CURRENT 1994-11-11 Active
DENTONS SECRETARIES LIMITED CASEKING UK LIMITED Company Secretary 2013-05-07 CURRENT 2012-03-09 Active
DENTONS SECRETARIES LIMITED OVERCLOCKERS UK LIMITED Company Secretary 2013-05-07 CURRENT 2003-01-20 Active
DENTONS SECRETARIES LIMITED BALTIMORE AIRCOIL LIMITED Company Secretary 2013-05-07 CURRENT 1985-02-04 Active
DENTONS SECRETARIES LIMITED BALTICARE LIMITED Company Secretary 2013-05-07 CURRENT 1998-09-17 Active
DENTONS SECRETARIES LIMITED DIAMOND CHAIN (UK) LIMITED Company Secretary 2013-05-07 CURRENT 1999-02-01 Liquidation
DENTONS SECRETARIES LIMITED OCUK LIMITED Company Secretary 2013-05-07 CURRENT 1999-11-02 Active
DENTONS SECRETARIES LIMITED AF GAMING UK LIMITED Company Secretary 2013-05-07 CURRENT 2012-03-05 Active
DENTONS SECRETARIES LIMITED ST.SWITHIN'S SYNDICATE LIMITED Company Secretary 2013-05-07 CURRENT 1938-05-24 Active
DENTONS SECRETARIES LIMITED LE TOUQUET SYNDICATE LIMITED Company Secretary 2013-05-07 CURRENT 1903-05-09 Active
DENTONS SECRETARIES LIMITED BAUSCH & LOMB SCOTLAND LIMITED Company Secretary 2013-05-01 CURRENT 1991-03-20 Dissolved 2016-09-28
DENTONS SECRETARIES LIMITED NATIONAL BANK OF EGYPT (UK) LIMITED Company Secretary 2013-04-19 CURRENT 1992-08-28 Active
DENTONS SECRETARIES LIMITED DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED INTERNATIONAL GOLF & LEISURE LIMITED Company Secretary 2013-04-08 CURRENT 1998-03-13 Active
DENTONS SECRETARIES LIMITED RECON INSTRUMENTS LIMITED Company Secretary 2013-04-02 CURRENT 2011-10-04 Dissolved 2013-09-10
DENTONS SECRETARIES LIMITED DENTONS MANAGERS LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HAMMOND RUTTS INVESTMENTS LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-30 Active
DENTONS SECRETARIES LIMITED H. HUNTSMAN (HOLDINGS) LIMITED Company Secretary 2013-01-24 CURRENT 1988-01-29 Dissolved 2013-11-19
DENTONS SECRETARIES LIMITED AIRSIGN AIRSHIPS EUROPE LIMITED Company Secretary 2012-11-28 CURRENT 1999-06-10 Active
DENTONS SECRETARIES LIMITED PUNKTILIO LIMITED Company Secretary 2012-11-22 CURRENT 2009-04-30 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED DENTONS NOMINEES LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TRAVEL CHANNEL EUROPE LIMITED Company Secretary 2012-07-31 CURRENT 1993-03-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED Company Secretary 2012-07-31 CURRENT 2004-03-10 Active
DENTONS SECRETARIES LIMITED SNRDCO 3086 LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
DENTONS SECRETARIES LIMITED LIGHTDRAGON HOLDINGS LIMITED Company Secretary 2012-04-01 CURRENT 2002-11-19 Dissolved 2014-06-10
DENTONS SECRETARIES LIMITED LIGHTDRAGON HOLDINGS 2 LIMITED Company Secretary 2012-04-01 CURRENT 2006-11-30 Dissolved 2014-06-10
DENTONS SECRETARIES LIMITED LIGHTDRAGON LIMITED Company Secretary 2012-04-01 CURRENT 2009-09-29 Dissolved 2016-09-06
DENTONS SECRETARIES LIMITED SOUTHBANK MEDIA LTD Company Secretary 2012-04-01 CURRENT 2010-12-15 Active
DENTONS SECRETARIES LIMITED TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-06 CURRENT 2006-06-26 Active
DENTONS SECRETARIES LIMITED AMAZONIA TRADE LIMITED Company Secretary 2012-02-01 CURRENT 1988-10-12 Active
DENTONS SECRETARIES LIMITED SNRDCO 3073 LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2013-10-01
DENTONS SECRETARIES LIMITED SOMERSET EQUIPMENT FINANCE (UK) LTD Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
DENTONS SECRETARIES LIMITED SUNPOWER CORPORATION UK LIMITED Company Secretary 2011-11-30 CURRENT 2007-05-04 Active
DENTONS SECRETARIES LIMITED BAUSCH & LOMB UK HOLDINGS LIMITED Company Secretary 2011-11-21 CURRENT 2008-02-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED CHAUVIN PHARMACEUTICALS LIMITED Company Secretary 2011-11-21 CURRENT 1957-02-27 Liquidation
DENTONS SECRETARIES LIMITED BAUSCH & LOMB U.K. LIMITED Company Secretary 2011-11-05 CURRENT 1916-04-28 Active
DENTONS SECRETARIES LIMITED OSPREY AIRCRAFT LEASING UK ONE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-02-04
DENTONS SECRETARIES LIMITED SNRDCO 3062 LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-11-04
DENTONS SECRETARIES LIMITED SNRDCO 3063 LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2013-11-12
DENTONS SECRETARIES LIMITED SIKLA UK LIMITED Company Secretary 2011-06-17 CURRENT 2003-05-15 Active
DENTONS SECRETARIES LIMITED POPUPSHOPUP LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-09-16
DENTONS SECRETARIES LIMITED DNI GLOBAL HOLDINGS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2015-08-18
DENTONS SECRETARIES LIMITED D. S. I. FOODS LIMITED Company Secretary 2011-03-02 CURRENT 2008-12-21 In Administration/Administrative Receiver
DENTONS SECRETARIES LIMITED BIOCALL LIMITED Company Secretary 2011-01-17 CURRENT 1999-10-29 Dissolved 2015-07-28
DENTONS SECRETARIES LIMITED WORLDWIDE CLINICAL TRIALS UK LIMITED Company Secretary 2011-01-17 CURRENT 1988-04-15 Active
DENTONS SECRETARIES LIMITED WORLDWIDE CLINICAL TRIALS LIMITED Company Secretary 2011-01-17 CURRENT 2007-06-25 Active
DENTONS SECRETARIES LIMITED KINETEK UK LIMITED Company Secretary 2011-01-17 CURRENT 2010-05-28 Active
DENTONS SECRETARIES LIMITED AFRICAN DIAMONDS LIMITED Company Secretary 2010-12-20 CURRENT 2000-05-23 Active
DENTONS SECRETARIES LIMITED ANIMAL PLANET EUROPE LIMITED Company Secretary 2010-11-22 CURRENT 1999-04-20 Dissolved 2015-05-26
DENTONS SECRETARIES LIMITED S.T.I. (U.K.) LIMITED Company Secretary 2010-11-05 CURRENT 1995-11-28 Active
DENTONS SECRETARIES LIMITED ARVATO LIMITED Company Secretary 2010-10-26 CURRENT 2000-02-10 Active
DENTONS SECRETARIES LIMITED DENTON WILDE SAPTE LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-22 Active
DENTONS SECRETARIES LIMITED SNR DENTON LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HD HOLDINGS II LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
DENTONS SECRETARIES LIMITED DWSCO 3019 LIMITED Company Secretary 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-06-16
DENTONS SECRETARIES LIMITED WORLDWIDE CHAIN STORES HOLDINGS LIMITED Company Secretary 2009-09-28 CURRENT 2004-01-23 Active
DENTONS SECRETARIES LIMITED CBH WEALTH UK LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
DENTONS SECRETARIES LIMITED CASPIAN ENERGY COMPANY LIMITED Company Secretary 2009-03-11 CURRENT 2008-12-22 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED CPOP MANAGEMENT SERVICES LIMITED Company Secretary 2009-02-27 CURRENT 2008-05-27 Active
DENTONS SECRETARIES LIMITED HD EUROPE HOLDINGS LIMITED Company Secretary 2009-02-19 CURRENT 2007-06-26 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HD EUROPE INTERMEDIARY LIMITED Company Secretary 2009-02-19 CURRENT 2007-07-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HOME DECOR GB LIMITED Company Secretary 2009-02-19 CURRENT 2004-10-25 Active
DENTONS SECRETARIES LIMITED X-BIKING LIMITED Company Secretary 2008-11-24 CURRENT 2001-10-25 Dissolved 2016-04-05
DENTONS SECRETARIES LIMITED I3SPORT LIMITED Company Secretary 2008-11-24 CURRENT 2001-10-08 Dissolved 2016-11-08
DENTONS SECRETARIES LIMITED METALSONLINE LIMITED Company Secretary 2008-11-24 CURRENT 2004-03-15 Dissolved 2017-09-19
DENTONS SECRETARIES LIMITED E.F.B. TRUSTEES LIMITED Company Secretary 2008-11-24 CURRENT 2005-06-14 Active
DENTONS SECRETARIES LIMITED EURO FOOD BRANDS LIMITED Company Secretary 2008-11-24 CURRENT 1991-01-11 Active
DENTONS SECRETARIES LIMITED CPOP LIMITED Company Secretary 2008-11-24 CURRENT 2007-12-19 Active
DENTONS SECRETARIES LIMITED THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED Company Secretary 2008-11-24 CURRENT 2007-10-08 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS (RUSHDEN) LIMITED Company Secretary 2008-11-24 CURRENT 1965-09-15 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMMODITY TRADING LIMITED Company Secretary 2008-11-24 CURRENT 1992-02-18 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS GLOBAL HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2003-01-23 Active
DENTONS SECRETARIES LIMITED PR2 SOLUTIONS LIMITED Company Secretary 2008-11-24 CURRENT 2004-03-16 Active
DENTONS SECRETARIES LIMITED E.F.B. GROUP LIMITED Company Secretary 2008-11-24 CURRENT 2005-05-20 Active
DENTONS SECRETARIES LIMITED PROGRESS BEDFORD LIMITED Company Secretary 2008-11-24 CURRENT 2006-06-26 Liquidation
DENTONS SECRETARIES LIMITED CAPITAL MOTOR COMPANY LIMITED Company Secretary 2008-11-24 CURRENT 2007-04-03 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS (HOLDINGS) LIMITED Company Secretary 2008-11-24 CURRENT 1960-07-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PR2 HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2004-05-11 Active
DENTONS SECRETARIES LIMITED IVL LIMITED Company Secretary 2008-11-22 CURRENT 2007-09-19 Liquidation
DENTONS SECRETARIES LIMITED HANMI EUROPE LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active
DENTONS SECRETARIES LIMITED CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED Company Secretary 2008-04-28 CURRENT 1971-09-03 Active
DENTONS SECRETARIES LIMITED HOUGHTON MIFFLIN PLC Company Secretary 2008-01-25 CURRENT 1988-11-18 Liquidation
DENTONS SECRETARIES LIMITED AFRINVEST CAPITAL LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2014-10-21
DENTONS SECRETARIES LIMITED ARGILITY UK LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-07-18
DENTONS SECRETARIES LIMITED FLEET TRUSTEES LIMITED Company Secretary 2006-10-18 CURRENT 1996-12-02 Active
DENTONS SECRETARIES LIMITED LEISURE LIFESTYLE VENTURES (UK) LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SWISSOTEL LIMITED Company Secretary 2005-11-29 CURRENT 1982-01-14 Dissolved 2015-09-29
DENTONS SECRETARIES LIMITED MULLER MARTINI LIMITED Company Secretary 2005-11-23 CURRENT 1971-11-23 Active
DENTONS SECRETARIES LIMITED VANHEIMER TRUSTEE LIMITED Company Secretary 2005-11-21 CURRENT 1978-02-15 Dissolved 2014-03-25
DENTONS SECRETARIES LIMITED H.O.N. & V. TRUSTEE LIMITED Company Secretary 2005-11-21 CURRENT 1965-07-16 Active
DENTONS SECRETARIES LIMITED BURIED HILL SERVICES (UK) LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Active
DENTONS SECRETARIES LIMITED CLIFTON DOWN SECURITIES LIMITED Company Secretary 2005-10-18 CURRENT 1991-03-04 Dissolved 2016-11-22
DENTONS SECRETARIES LIMITED BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DENTONS SECRETARIES LIMITED MERRIMAN CAPITAL TRANSACTIONS LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Active
DENTONS SECRETARIES LIMITED DENTON WILDE LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTON SAPTE LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WILDE SAPTE LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active
DENTONS SECRETARIES LIMITED DENTON HALL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED DENTONS DIRECTORS LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED GRAY'S INN NOMINEES LIMITED Company Secretary 2005-07-01 CURRENT 1971-03-12 Active
DENTONS SECRETARIES LIMITED DENTON W S LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PACIFIC MARKET INTERNATIONAL , LIMITED Company Secretary 2005-01-10 CURRENT 2004-09-16 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HAVI GLOBAL SOLUTIONS EUROPE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
DENTONS SECRETARIES LIMITED DISCOVERY (UK) LIMITED Company Secretary 2004-09-01 CURRENT 1988-06-21 Dissolved 2016-12-13
DENTONS SECRETARIES LIMITED REFAL 400 LIMITED Company Secretary 2004-05-04 CURRENT 1993-08-27 Active
DENTONS SECRETARIES LIMITED THE BRITISH-IRANIAN CHAMBER OF COMMERCE Company Secretary 2004-04-23 CURRENT 1996-11-22 Active
DENTONS SECRETARIES LIMITED PRINOVIS UK LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
DENTONS SECRETARIES LIMITED APPROVED PRESCRIPTION SERVICES LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-11-18
DENTONS SECRETARIES LIMITED DENTONS ASP LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
DENTONS SECRETARIES LIMITED PP OIL & GAS (INDONESIA-JABUNG) LIMITED Company Secretary 2003-04-22 CURRENT 1996-05-17 Active
DENTONS SECRETARIES LIMITED SERVICE STATIONS (SOUTHERN) LIMITED Company Secretary 2003-01-15 CURRENT 1993-02-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OMRANIA & ASSOCIATES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DOMINION INSURANCE HOLDINGS LIMITED Company Secretary 2002-03-28 CURRENT 1974-06-26 Dissolved 2014-10-14
DENTONS SECRETARIES LIMITED BARKER INVESTMENT COMPANY LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Dissolved 2016-11-22
DENTONS SECRETARIES LIMITED SUMMIT POWER CAPITAL LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PINHAS RUTENBERG EDUCATIONAL TRUST Company Secretary 2001-04-24 CURRENT 1945-06-01 Active
DENTONS SECRETARIES LIMITED DSPACE LIMITED Company Secretary 2001-02-01 CURRENT 2001-02-01 Active
DENTONS SECRETARIES LIMITED STRAITS INVESTMENTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED DENTONS LEGAL UK AND MIDDLE EAST LIMITED Company Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
ELAINE GRANT SONAR EQUIPMENT SERVICES LIMITED Director 2011-11-08 CURRENT 2001-09-13 Dissolved 2017-04-11
ELAINE GRANT DPS SUBSEA TECHNOLOGIES LIMITED Director 2011-11-08 CURRENT 1989-12-27 Dissolved 2017-04-11
SCOTT JOHNSTONE SONAR EQUIPMENT SERVICES LIMITED Director 2011-11-08 CURRENT 2001-09-13 Dissolved 2017-04-11
SCOTT JOHNSTONE DPS SUBSEA TECHNOLOGIES LIMITED Director 2011-11-08 CURRENT 1989-12-27 Dissolved 2017-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-08CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR SCOTT EWAN LINCON JOHNSTONE
2023-08-18CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-11DIRECTOR APPOINTED MR STUART CHARLES BANNERMAN
2022-11-18CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-24AP01DIRECTOR APPOINTED MR STEPHEN SAMUEL JAMES STEELE
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE SC4047690002
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE SC4047690003
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4047690003
2022-01-24Notification of Project Poseidon Bidco Limited as a person with significant control on 2022-01-14
2022-01-24PSC02Notification of Project Poseidon Bidco Limited as a person with significant control on 2022-01-14
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ELAINE JOYCE GRANT
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE JOYCE GRANT
2022-01-19Particulars of variation of rights attached to shares
2022-01-19Change of share class name or designation
2022-01-19Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-19Memorandum articles filed
2022-01-19MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19RES12Resolution of varying share rights or name
2022-01-19SH08Change of share class name or designation
2022-01-19SH10Particulars of variation of rights attached to shares
2021-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom
2020-08-26CH04SECRETARY'S DETAILS CHNAGED FOR DENTONS SECRETARIES LIMITED on 2020-08-26
2020-08-21CH04SECRETARY'S DETAILS CHNAGED FOR DENTONS SECRETARIES LIMITED on 2020-08-20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-08-12PSC04Change of details for Elaine Grant as a person with significant control on 2018-03-06
2019-08-12PSC07CESSATION OF SCOTT JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-20CH01Director's details changed for Mr Scott Johnstone on 2019-03-19
2019-02-15SH08Change of share class name or designation
2019-02-15SH0107/02/19 STATEMENT OF CAPITAL GBP 972222.00
2019-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04RES01ADOPT ARTICLES 04/04/18
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 13 Albyn Terrace Aberdeen AB10 1YP
2018-03-05AP04Appointment of Dentons Secretaries Limited as company secretary on 2018-03-01
2018-03-02TM02Termination of appointment of Bondlaw Secretaries Limited on 2018-02-28
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHNSTONE / 09/08/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE GRANT / 09/08/2016
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 875000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-05RES15CHANGE OF NAME 23/12/2015
2016-01-05CERTNMCompany name changed ledge grant LIMITED\certificate issued on 05/01/16
2015-08-10CH04SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 875000
2015-08-10AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 875000
2014-08-18AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM 13 13 Albyn Terrace Aberdeen AB10 1YP Scotland
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE
2014-01-31AP04CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2013-08-28AR0104/08/13 FULL LIST
2013-08-09AA28/02/13 TOTAL EXEMPTION SMALL
2012-10-15AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-03AR0104/08/12 FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE GRANT / 31/08/2011
2011-11-25AA01CURRSHO FROM 31/08/2012 TO 28/02/2012
2011-11-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15AP01DIRECTOR APPOINTED MR SCOTT JOHNSTONE
2011-11-15RES01ADOPT ARTICLES 08/11/2011
2011-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-15SH0108/11/11 STATEMENT OF CAPITAL GBP 875000
2011-09-08AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
2011-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUBSEA TECHNOLOGY & RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA TECHNOLOGY & RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-16 Outstanding ELAINE GRANT
Intangible Assets
Patents
We have not found any records of SUBSEA TECHNOLOGY & RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA TECHNOLOGY & RENTALS LIMITED
Trademarks
We have not found any records of SUBSEA TECHNOLOGY & RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA TECHNOLOGY & RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUBSEA TECHNOLOGY & RENTALS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA TECHNOLOGY & RENTALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUBSEA TECHNOLOGY & RENTALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-11-0090158080
2018-11-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-10-0073269092Articles of iron or steel, open-die forged, n.e.s.
2018-10-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-10-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-10-0085444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2018-10-0085444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2018-09-0090151010Electronic rangefinders
2018-09-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-08-0090158020
2018-08-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-07-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-07-0084799070
2018-07-0084799070
2018-06-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-06-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-06-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-06-0090158040
2018-06-0090158040
2018-06-0090158080
2018-06-0090158080
2018-05-0090158020
2018-05-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-05-0085369095
2018-05-0085369095
2018-05-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-05-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-05-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2018-05-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2018-04-0090151090Non-electronic rangefinders
2018-04-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-04-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-04-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-03-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-03-0073160000Anchors, grapnels and parts thereof, of iron or steel
2018-03-0073160000Anchors, grapnels and parts thereof, of iron or steel
2018-03-0073269098Articles of iron or steel, n.e.s.
2018-03-0073269098Articles of iron or steel, n.e.s.
2018-03-0084814010Safety or relief valves of cast iron or steel
2018-03-0084814010Safety or relief valves of cast iron or steel
2018-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-02-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2018-01-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2017-04-0085235190
2017-04-0090132000Lasers (excl. laser diodes)
2017-04-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2017-04-0090158020
2017-04-0090158040
2017-04-0090158080
2017-04-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2017-03-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2017-02-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2017-02-0090200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2017-01-0090151090Non-electronic rangefinders
2017-01-0090158080
2017-01-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-11-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-11-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-11-0090158093Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-10-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-10-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-10-0090309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2016-10-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2016-09-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-09-0090200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2016-09-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-08-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-08-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-08-0039173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2016-08-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-08-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2016-08-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-07-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-07-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-06-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-06-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-06-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-06-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-06-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-06-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-05-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-05-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-05-0085258030Digital cameras
2016-05-0085442000Coaxial cable and other coaxial electric conductors, insulated
2016-05-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-04-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-04-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-04-0090158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA TECHNOLOGY & RENTALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBSEA TECHNOLOGY & RENTALS LIMITED any grants or awards.
Ownership
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