About

Registered Number: SC178847
Date of Incorporation: 17/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 18 Westfield Court, Stonehaven, Aberdeenshire, AB39 2JW

 

Established in 1997, Warren Subsea Engineering Ltd are based in Aberdeenshire. Currently we aren't aware of the number of employees at the this business. The current directors of this company are listed as Warren, David Douglas Maxwell, Warren, Fiona Eileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, David Douglas Maxwell 17 September 1997 - 1
WARREN, Fiona Eileen 17 September 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 17 September 2018
AAMD - Amended Accounts 23 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 29 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 17 September 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 18 October 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 20 August 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 21 October 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 02 November 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 13 October 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 03 October 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 25 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 15 February 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 18 October 1999
363s - Annual Return 14 October 1998
288b - Notice of resignation of directors or secretaries 23 September 1997
NEWINC - New incorporation documents 17 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.