MERMAID SUBSEA SERVICES (UK) LIMITED

Company number SC653829

Date	Type	Description	View / Download
16 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
07 Feb 2023	TM01	Termination of appointment of Fraser John Moonie as a director on 6 February 2023	(1 page)
30 May 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
26 Apr 2022	AD01	Registered office address changed from 52-54 Queen's Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to Pavilion 11 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL on 26 April 2022	(2 pages)
21 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
14 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Oct 2021	PSC07	Cessation of Memaid Subsea Services (Thailand) Limited as a person with significant control on 7 February 2020	(1 page)
12 Oct 2021	TM01	Termination of appointment of Vincent Siaw as a director on 12 October 2021	(1 page)
08 Oct 2021	AP01	Appointment of Mr Paul Burger Whiley as a director on 1 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Abrar Ahmad Sial as a director on 1 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Phiboon Buakhunngamcharoen as a director on 1 October 2021	(2 pages)
05 Oct 2021	AAMD	Amended accounts for a small company made up to 31 December 2020	(7 pages)
28 Sep 2021	AP01	Appointment of Mr Scott Cormack as a director on 28 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mr Fraser John Moonie as a director on 28 September 2021	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
28 Oct 2020	TM01	Termination of appointment of Mark Leonard Midgley as a director on 17 September 2020	(1 page)
09 Feb 2020	AP01	Appointment of Mr Chalermchai Mahagitsiri as a director on 7 February 2020	(2 pages)
07 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-07 GBP 100,000	(24 pages)