About

Registered Number: SC307132
Date of Incorporation: 21/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD,

 

Rcm Subsea Ltd was registered on 21 August 2006 and has its registered office in Aberdeen. This company has 2 directors listed as Golden, Sarah Louise, Mclaren, Alan Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, Alan Alexander 01 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
GOLDEN, Sarah Louise 31 October 2007 - 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 21 August 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 16 June 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 22 August 2016
AD01 - Change of registered office address 23 June 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 20 August 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 24 June 2008
287 - Change in situation or address of Registered Office 15 April 2008
AA - Annual Accounts 07 February 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
CERTNM - Change of name certificate 20 November 2007
363a - Annual Return 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
225 - Change of Accounting Reference Date 25 January 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
NEWINC - New incorporation documents 21 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.