About

Registered Number: SC370057
Date of Incorporation: 11/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 28 Albyn Place, Aberdeen, AB10 1YL,

 

Founded in 2009, Aleron Subsea Ltd have registered office in Aberdeen, it's status is listed as "Active". We don't know the number of employees at Aleron Subsea Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAEBURN CHRISTIE CLARK & WALLACE 11 December 2009 08 September 2016 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 11 December 2018
PSC05 - N/A 06 December 2018
AA - Annual Accounts 14 August 2018
PSC02 - N/A 12 July 2018
PSC07 - N/A 12 July 2018
PSC07 - N/A 12 July 2018
CH04 - Change of particulars for corporate secretary 07 February 2018
CS01 - N/A 15 December 2017
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 14 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
AP04 - Appointment of corporate secretary 17 November 2016
AD01 - Change of registered office address 17 November 2016
TM02 - Termination of appointment of secretary 17 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 30 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 December 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 14 October 2011
RESOLUTIONS - N/A 28 January 2011
SH10 - Notice of particulars of variation of rights attached to shares 28 January 2011
SH08 - Notice of name or other designation of class of shares 28 January 2011
AR01 - Annual Return 19 December 2010
NEWINC - New incorporation documents 11 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.