ENPRO SUBSEA LIMITED
| Status | ACTIVE |
| Company No. | SC398784 |
| Category | Private Limited Company |
| Incorporated | 04 May 2011 |
| Age | 13 years, 18 days |
| Jurisdiction | Scotland |
SUMMARY
ENPRO SUBSEA LIMITED is an active private limited company with number SC398784. It was incorporated 13 years, 18 days ago, on 04 May 2011. The company address is C/O Hunting Energy Services Badentoy Avenue C/O Hunting Energy Services Badentoy Avenue, Portlethen, AB12 4YB, Aberdeen.
Company Fillings
Change to a person with significant control
Date: 09 Apr 2024
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hunting Energy Holdings Limited
Change date: 2022-06-24
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 10 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-10-02
Officer name: Miss Claire Jacqueline Rees
Documents
Termination secretary company with name termination date
Date: 09 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-01
Officer name: David Benjamin Willey
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-24
Officer name: Mr Bruce Hill Ferguson
Documents
Change person director company with change date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arthur James Johnson
Change date: 2022-06-24
Documents
Change person director company with change date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-24
Officer name: Mr Stewart Barrie
Documents
Change person secretary company with change date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr David Benjamin Willey
Change date: 2022-06-24
Documents
Change person secretary company with change date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-06-24
Officer name: Dr David Benjamin Willey
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Capital allotment shares
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-30
Capital : 145 GBP
Documents
Capital alter shares consolidation
Date: 10 Nov 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH02
Date: 2020-10-30
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Nov 2020
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-21
Officer name: Dr David Benjamin Willey
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Notification of a person with significant control
Date: 22 May 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-21
Psc name: Hunting Energy Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 22 May 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 14 May 2020
Action Date: 14 May 2020
Category: Address
Type: AD01
Old address: Badentoy Avenue Badentoy Park Portlethen Aberdeen, Scotland AB12 4YB
Change date: 2020-05-14
New address: C/O Hunting Energy Services Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-20
Officer name: Mr Bruce Hill Ferguson
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Peter Rose
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-16
Officer name: Mr Stewart Barrie
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Rose
Appointment date: 2020-02-20
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-20
Officer name: Einar Gamman
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-20
Officer name: Mr Arthur James Johnson
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-20
Officer name: John Reid
Documents
Termination secretary company with name termination date
Date: 09 Apr 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stronachs Secretaries Limited
Termination date: 2020-02-20
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Hedley Rogerson
Termination date: 2020-02-20
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven George Morris Robb
Termination date: 2020-02-20
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dane Tipton
Appointment date: 2020-02-20
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-20
Officer name: Declan Joseph Slattery
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory John Herrera
Termination date: 2020-02-20
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-20
Officer name: Thomas Gerard Bryce
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Donald
Termination date: 2020-02-20
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
New address: Badentoy Avenue Badentoy Park Portlethen Aberdeen, Scotland AB12 4YB
Old address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Documents
Mortgage satisfy charge full
Date: 05 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3987840001
Documents
Capital cancellation shares
Date: 20 Dec 2019
Action Date: 26 Nov 2019
Category: Capital
Type: SH06
Date: 2019-11-26
Capital : 144.94 GBP
Documents
Capital return purchase own shares
Date: 20 Dec 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital cancellation shares
Date: 19 Aug 2019
Action Date: 05 Jun 2019
Category: Capital
Type: SH06
Date: 2019-06-05
Capital : 145.02 GBP
Documents
Capital return purchase own shares
Date: 19 Aug 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 25 Jun 2019
Action Date: 24 May 2019
Category: Capital
Type: SH01
Date: 2019-05-24
Capital : 145.07 GBP
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr Declan Joseph Slattery
Documents
Change account reference date company previous shortened
Date: 30 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type small
Date: 20 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Notification of a person with significant control statement
Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 May 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Donald
Cessation date: 2018-03-05
Documents
Cessation of a person with significant control
Date: 24 Apr 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-05
Psc name: John Reid
Documents
Second filing capital allotment shares
Date: 19 Mar 2018
Action Date: 09 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 133.38 GBP
Date: 2018-01-09
Documents
Change corporate secretary company with change date
Date: 09 Feb 2018
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Stronachs Secretaries Limited
Change date: 2017-10-17
Documents
Change corporate secretary company with change date
Date: 09 Feb 2018
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-10-17
Officer name: Stronachs Secretaries Limited
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Capital : 139.14 GBP
Date: 2018-01-09
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Capital : 143.53 GBP
Date: 2018-01-09
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Capital : 133.38 GBP
Date: 2018-01-09
Documents
Capital variation of rights attached to shares
Date: 25 Jan 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-09
Officer name: Mr Gregory John Herrera
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Einar Gamman
Appointment date: 2018-01-09
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 14 Dec 2017
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Reid
Change date: 2017-10-17
Documents
Change person director company with change date
Date: 14 Dec 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-17
Officer name: Mr John Reid
Documents
Change to a person with significant control
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Donald
Change date: 2017-11-22
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-22
Officer name: Mr Ian Donald
Documents
Change to a person with significant control
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-22
Psc name: Mr John Reid
Documents
Change to a person with significant control
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-22
Psc name: Mr Ian Donald
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-17
Old address: 34 Albyn Place Aberdeen AB10 1FW
New address: 28 Albyn Place Aberdeen AB10 1YL
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2017
Action Date: 29 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3987840001
Charge creation date: 2017-08-29
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Capital allotment shares
Date: 21 Jun 2017
Action Date: 16 May 2017
Category: Capital
Type: SH01
Date: 2017-05-16
Capital : 102.28 GBP
Documents
Resolution
Date: 21 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jun 2017
Action Date: 10 Mar 2017
Category: Capital
Type: SH01
Capital : 101.14 GBP
Date: 2017-03-10
Documents
Resolution
Date: 01 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption small
Date: 04 Apr 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Second filing of annual return with made up date
Date: 06 Mar 2017
Action Date: 04 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-04
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company
Date: 22 Jun 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 99 GBP
Date: 2016-03-31
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 98.4 GBP
Date: 2016-03-31
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 97.5 GBP
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Capital : 86.00 GBP
Date: 2015-03-30
Documents
Resolution
Date: 20 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 29 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cansco subsea LIMITED\certificate issued on 29/01/15
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-16
Officer name: Mr Neil Hedley Rogerson
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steve Robb
Appointment date: 2014-09-16
Documents
Capital allotment shares
Date: 10 Jul 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 76.00 GBP
Date: 2014-04-04
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
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