All Information about:

Name	Subsea Wellsystems Engineering LTD
Address	Windyhill 26 Robert Street Stonehaven Aberdeenshire AB39 2DJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 December 2022
Company Register Address	C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park Aberdeen AB12 4XX
Company No.	SC384982 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 September 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Johnston, Elizabeth Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Johnston, Graeme Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnston, Elizabeth Adair Stonehaven, Aberdeenshire, Scotland Status: Active Notified: 07/09/2010 Role: Secretary

Johnston, Elizabeth Anne Stonehaven, Aberdeenshire, Scotland Status: Active Notified: 01/09/2015 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Johnston, Graeme Stonehaven, Aberdeenshire, Scotland Status: Active Notified: 07/09/2010 Date of Birth: 12/1961 Occupation: Chartered Engineer Role: Director Country of Residence: Scotland Nationality: British