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SMARTER SUBSEA (HOLDINGS) LIMITED

Company number SC547869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AP01 Appointment of Mr Alan John Dick as a director on 10 September 2024
27 Jul 2024 PSC07 Cessation of Kimberley Beulah Denjean as a person with significant control on 24 July 2024
27 Jul 2024 PSC05 Change of details for Ce Resources Limited as a person with significant control on 24 July 2024
31 May 2024 AA Accounts for a dormant company made up to 31 October 2023
31 May 2024 PSC05 Change of details for Ce Resources Limited as a person with significant control on 24 May 2024
31 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
31 May 2024 AP03 Appointment of Mrs Kimberley Beulah Denjean as a secretary on 24 May 2024
31 May 2024 AP01 Appointment of Mr Richard Austin Stevens as a director on 24 May 2024
31 May 2024 AP01 Appointment of Mr Philip Anthony Pritchard as a director on 24 May 2024
30 Apr 2024 AD01 Registered office address changed from C/O Kimberley Denjean 110 Union Grove Aberdeen AB10 6SB Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 30 April 2024
20 Mar 2024 PSC02 Notification of Ce Resources Limited as a person with significant control on 15 March 2024
19 Mar 2024 CERTNM Company name changed margareta LTD\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
20 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 October 2022
12 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates