About

Registered Number: SC078566
Date of Incorporation: 05/05/1982 (36 years and 7 months ago)
Company Status: Active
Registered Address: East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

 

Subsea 7 Pipeline Production Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". Moffat, Benjamin James, Rassouli-saniabadi, Kaveh, Simons, Philip John, Alexander, Paul, Barnes, Ian, Barnes, Stephen, Bellingham, James, Brown, Gordon, Clough, Anthony John, Cobban, Ian George, Dickson, Michael Desmond, Duthie, Lloyd Simpson, Ellis, Simon David, Evans, John Llyr, Findlay, John Kirkwood, Imohe, Isoken Ehi, Macgregor, Kenneth, Mcconnell, James, Pugh, David Edward, Rennie, William, Strachan, Colin, Tame, Jonathan Richard, Wilson Cormell, Darren Alfred, Woolgar, Andrew Frank are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOFFAT, Benjamin James 01 October 2015 - 1
RASSOULI-SANIABADI, Kaveh 03 March 2014 - 1
ALEXANDER, Paul 16 October 2009 30 September 2013 1
BARNES, Ian N/A 20 June 2002 1
BARNES, Stephen N/A 30 October 2009 1
BELLINGHAM, James 01 December 2005 20 November 2006 1
CLOUGH, Anthony John 09 May 2005 20 November 2006 1
COBBAN, Ian George 22 November 2006 01 August 2008 1
DICKSON, Michael Desmond 09 May 2005 20 November 2006 1
DUTHIE, Lloyd Simpson 05 April 2011 27 July 2016 1
FINDLAY, John Kirkwood 09 May 2005 20 November 2006 1
MACGREGOR, Kenneth 09 May 2005 20 November 2006 1
PUGH, David Edward 27 July 2016 01 May 2018 1
RENNIE, William N/A 20 November 2006 1
WILSON CORMELL, Darren Alfred 30 September 2013 01 October 2015 1
WOOLGAR, Andrew Frank 05 April 2011 15 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2018
CS01 - N/A 26 July 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
AP01 - Appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
PSC09 - N/A 18 January 2018
RESOLUTIONS - N/A 27 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 September 2017
SH19 - Statement of capital 27 September 2017
CAP-SS - N/A 27 September 2017
AA - Annual Accounts 13 September 2017
PSC02 - N/A 24 July 2017
CS01 - N/A 24 July 2017
TM01 - Termination of appointment of director 02 March 2017
AA - Annual Accounts 05 October 2016
AP01 - Appointment of director 18 August 2016
TM01 - Termination of appointment of director 18 August 2016
CS01 - N/A 26 July 2016
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 August 2014
AD01 - Change of registered office address 11 August 2014
AP01 - Appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
MR04 - N/A 03 March 2014
MR04 - N/A 03 March 2014
SH01 - Return of Allotment of shares 12 December 2013
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 July 2012
AP01 - Appointment of director 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
MISC - Miscellaneous document 18 November 2011
AP01 - Appointment of director 12 September 2011
CC04 - Statement of companies objects 06 September 2011
AA - Annual Accounts 06 September 2011
RESOLUTIONS - N/A 02 September 2011
RESOLUTIONS - N/A 30 August 2011
AR01 - Annual Return 30 August 2011
TM01 - Termination of appointment of director 03 June 2011
TM02 - Termination of appointment of secretary 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 26 July 2010
AD01 - Change of registered office address 17 March 2010
TM01 - Termination of appointment of director 26 November 2009
AP01 - Appointment of director 13 November 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 11 September 2009
MEM/ARTS - N/A 16 April 2009
CERTNM - Change of name certificate 14 April 2009
RESOLUTIONS - N/A 24 February 2009
AA - Annual Accounts 01 September 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
363s - Annual Return 24 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 03 August 2007
225 - Change of Accounting Reference Date 22 January 2007
AA - Annual Accounts 18 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
AUD - Auditor's letter of resignation 28 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
363s - Annual Return 04 August 2006
AA - Annual Accounts 28 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
RESOLUTIONS - N/A 18 January 2005
AA - Annual Accounts 12 January 2005
419a(Scot) - N/A 13 October 2004
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
RESOLUTIONS - N/A 18 March 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 20 July 2001
410(Scot) - N/A 11 April 2001
AA - Annual Accounts 13 October 2000
287 - Change in situation or address of Registered Office 02 August 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 08 September 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 13 August 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 19 July 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 29 June 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 12 July 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 10 July 1992
RESOLUTIONS - N/A 15 August 1991
MEM/ARTS - N/A 15 August 1991
AA - Annual Accounts 17 July 1991
363a - Annual Return 17 July 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 04 September 1989
410(Scot) - N/A 07 February 1989
363 - Annual Return 22 June 1988
AA - Annual Accounts 22 June 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 25 June 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986
CERTNM - Change of name certificate 31 August 1982
NEWINC - New incorporation documents 05 May 1982

Mortgages & Charges

Description Date Status Charge by
Standard security 03 April 2001 Outstanding

N/A

Standard security 30 January 1989 Fully Satisfied

N/A

Floating charge 07 September 1984 Fully Satisfied

N/A

Floating charge 18 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.