Subsea 7 Pipeline Production Ltd was founded on 05 May 1982 and are based in Westhill in Aberdeenshire, it has a status of "Active". There are 15 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOFFAT, Benjamin James | 01 October 2015 | - | 1 |
| RASSOULI-SANIABADI, Kaveh | 03 March 2014 | - | 1 |
| BARNES, Ian | N/A | 20 June 2002 | 1 |
| COBBAN, Ian George | 22 November 2006 | 01 August 2008 | 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 |
| 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 |
| 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 |
| 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 |
