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Sinclair Bay Subsea Limited

Private Limited Company

Sinclair Bay Subsea Limited
Inspec House Wellheads Drive
Dyce
Aberdeen
AB21 7GQ
Scotland
Company NameSinclair Bay Subsea Limited
Company StatusActive
Company NumberSC412960
Incorporation Date12 December 2011 (12 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityOther Engineering Activities
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March
Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Contact

Registered AddressInspec House Wellheads Drive
Dyce
Aberdeen
AB21 7GQ
Scotland
Shared Address This company shares its address with 6 other companies
ConstituencyGordon
County

Accounts & Returns

Accounts Year End31 March
CategoryAudit Exemption Subsidiary
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Director Overview

Current

5

Retired

1

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7420)Architectural, technical consult
SIC 2007 (71129)Other engineering activities

Event History

21 March 2023Registration of charge SC4129600001, created on 21 March 2023
20 February 2023Termination of appointment of Louise Marie Sinclair as a secretary on 18 October 2022
17 February 2023Appointment of Stronachs Secretaries Limited as a secretary on 18 October 2022
17 February 2023Memorandum and Articles of Association
17 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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