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J2 Subsea Ltd

SC344830

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH LTD, GLASGOW, G2 5HF
Incorporated 24/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Allan William Pirie

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Ingrid Stewart

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Ashtead Technology Limited

75–100% shares
75–100% votes
Appoint directors

Ashtead House, Discovery Drive, Westhill, AB32 6FG

Reg: Sc091624 · Uk Register Of Companies · Private Limited Company

Notified 26/11/2024

Former PSCs

Acteon Group Limited

Ceased 12/04/2024

Ranelagh Nominees Limited

Ceased 21/03/2024

Acteon Group Limited

Ceased 12/04/2024

Acteon Group Operations (Uk) Limited

Ceased 01/10/2024

Project Santis Deltaco Limited

Ceased 26/11/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 02/04/2024Satisfied 10/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/03/2024Registered 25/03/2024Satisfied 10/12/2024