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Home > Scotland > INTERVENTEK SUBSEA ENGINEERING LIMITED
Company Information for

INTERVENTEK SUBSEA ENGINEERING LIMITED

UNIT 4 INTERNATIONAL VIEW ABZ BUSINESS PARK, DYCE, ABERDEEN, AB21 0BJ,
Company Registration Number
SC468667
Private Limited Company
Active

Company Overview

About Interventek Subsea Engineering Ltd
INTERVENTEK SUBSEA ENGINEERING LIMITED was founded on 2014-01-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Interventek Subsea Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERVENTEK SUBSEA ENGINEERING LIMITED
 
Legal Registered Office
UNIT 4 INTERNATIONAL VIEW ABZ BUSINESS PARK
DYCE
ABERDEEN
AB21 0BJ
Other companies in AB21
 
Filing Information
Company Number SC468667
Company ID Number SC468667
Date formed 2014-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 05:38:13
Primary Source:Companies House
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Company Officers of INTERVENTEK SUBSEA ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KENNETH BALFOUR
Director 2015-03-27
GRAEME FORBES COUTTS
Director 2014-01-30
GAVIN DAVID COWIE
Director 2014-06-24
STUART EDWARD FERGUSON
Director 2015-08-28
ANTONY MARK KITCHENER
Director 2014-01-30
BRETT ANTHONY LESTRANGE
Director 2015-03-27
CHRISTOPHER DONALD MAWTUS
Director 2014-09-30
NEIL STEPHEN MCGUINNESS
Director 2015-03-27
MICHAEL GRAHAM MORGAN
Director 2015-03-27
MR DANIEL JOSEPH PURKIS
Director 2015-03-27
JOHN DAVID SANGSTER
Director 2014-06-24
COLIN SMITH
Director 2015-03-27
MICHAEL JAMES SPEAKMAN
Director 2015-03-27
ROBERT STABLES
Director 2015-03-27
FRANK WILKIE SUMMERS
Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN BARCLAY MAIR
Director 2015-03-27 2017-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH BALFOUR HCS ABERDEEN LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
KENNETH BALFOUR HCS NUCLEAR LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
KENNETH BALFOUR HCS CONTROL SYSTEMS GROUP LIMITED Director 2013-06-14 CURRENT 2012-07-04 Active
KENNETH BALFOUR HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
KENNETH BALFOUR HCS CONTROL SYSTEMS LIMITED Director 2002-09-06 CURRENT 1998-05-20 Active
GRAEME FORBES COUTTS SPEX GROUP HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-03-01 Active
GRAEME FORBES COUTTS FRONTROW INVESTMENT MANAGEMENT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Liquidation
GRAEME FORBES COUTTS C R ENCAPSULATION LIMITED Director 2013-11-25 CURRENT 2002-02-18 Active
GRAEME FORBES COUTTS LEDGE 1113 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
GRAEME FORBES COUTTS FRONTROW GENERAL PARTNER LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
GRAEME FORBES COUTTS CITYSTAGE PROPERTIES LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
GRAEME FORBES COUTTS FRONTROW TRANSACTIONS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2016-04-05
GRAEME FORBES COUTTS STATS (UK) LTD. Director 2012-03-09 CURRENT 1998-02-16 Active
GRAEME FORBES COUTTS FRONTROW ENERGY PARTNERS LIMITED Director 2012-03-01 CURRENT 2012-01-30 Active - Proposal to Strike off
GRAEME FORBES COUTTS CITYSTAGE ASSOCIATES LTD. Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
GRAEME FORBES COUTTS STENA DRILLING LIMITED Director 2011-04-06 CURRENT 1899-03-16 Active
GAVIN DAVID COWIE LEDGE 1113 LIMITED Director 2013-11-25 CURRENT 2013-09-12 Active
GAVIN DAVID COWIE COGITO ENGINEERING LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2016-12-13
STUART EDWARD FERGUSON PRAGMA WELL TECHNOLOGY LIMITED Director 2017-12-22 CURRENT 2016-04-22 Active
STUART EDWARD FERGUSON CLEARWELL ENERGY LIMITED Director 2017-05-09 CURRENT 2010-11-05 Active
STUART EDWARD FERGUSON CLEARWELL ENERGY HOLDINGS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
STUART EDWARD FERGUSON UNITY WELL INTEGRITY UK LIMITED Director 2017-01-23 CURRENT 2004-09-27 Active
STUART EDWARD FERGUSON FRONTROW ENERGY TECHNOLOGY GROUP LIMITED Director 2017-01-17 CURRENT 2016-11-10 Active
STUART EDWARD FERGUSON WELL-SENSE TECHNOLOGY LIMITED Director 2015-06-26 CURRENT 2015-04-08 Active
STUART EDWARD FERGUSON ZILIFT LIMITED Director 2013-12-19 CURRENT 2009-05-21 Active
STUART EDWARD FERGUSON ZILIFT HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
STUART EDWARD FERGUSON FLUX OILFIELD TECHNOLOGY LTD Director 2010-03-01 CURRENT 2010-03-01 Dissolved 2017-08-18
ANTONY MARK KITCHENER FRONTROW ENERGY TECHNOLOGY GROUP LIMITED Director 2017-01-23 CURRENT 2016-11-10 Active
ANTONY MARK KITCHENER FIML GP FETL LIMITED Director 2016-11-01 CURRENT 2016-11-01 Dissolved 2017-04-18
ANTONY MARK KITCHENER FIML GP EFC LIMITED Director 2014-09-11 CURRENT 2014-08-15 Active - Proposal to Strike off
ANTONY MARK KITCHENER FIML GP ROMAR LIMITED Director 2014-09-11 CURRENT 2014-08-15 Active - Proposal to Strike off
ANTONY MARK KITCHENER FRONTROW INVESTMENT MANAGEMENT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Liquidation
ANTONY MARK KITCHENER FRONTROW ENERGY PARTNERS LIMITED Director 2012-05-08 CURRENT 2012-01-30 Active - Proposal to Strike off
ANTONY MARK KITCHENER FRONTROW TRANSACTIONS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2016-04-05
ANTONY MARK KITCHENER SELLECT LTD. Director 2011-12-13 CURRENT 2011-12-13 Active
BRETT ANTHONY LESTRANGE ELEPHANTS EYE LTD. Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-10-24
CHRISTOPHER DONALD MAWTUS LEDGE 1113 LIMITED Director 2013-11-25 CURRENT 2013-09-12 Active
NEIL STEPHEN MCGUINNESS CLEARWELL ENERGY LIMITED Director 2017-05-09 CURRENT 2010-11-05 Active
NEIL STEPHEN MCGUINNESS UNITY WELL INTEGRITY UK LIMITED Director 2017-01-23 CURRENT 2004-09-27 Active
NEIL STEPHEN MCGUINNESS FRONTROW ENERGY TECHNOLOGY GROUP LIMITED Director 2017-01-17 CURRENT 2016-11-10 Active
NEIL STEPHEN MCGUINNESS THE MCGUINNESS FAMILY COMPANY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
NEIL STEPHEN MCGUINNESS WELL-SENSE TECHNOLOGY LIMITED Director 2015-08-24 CURRENT 2015-04-08 Active
NEIL STEPHEN MCGUINNESS HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Director 2013-06-14 CURRENT 2009-01-09 Active
NEIL STEPHEN MCGUINNESS HCS CONTROL SYSTEMS GROUP LIMITED Director 2013-06-14 CURRENT 2012-07-04 Active
NEIL STEPHEN MCGUINNESS HCS CONTROL SYSTEMS LIMITED Director 2013-06-14 CURRENT 1998-05-20 Active
NEIL STEPHEN MCGUINNESS OCTAGON EUROPE LIMITED Director 2006-05-23 CURRENT 2003-05-07 Dissolved 2013-08-14
NEIL STEPHEN MCGUINNESS IN BUSINESS CONSULTING LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-10-14
MICHAEL GRAHAM MORGAN SUBSEA ENGENUITY LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
MICHAEL GRAHAM MORGAN MC WELL TECHNOLOGIES LIMITED Director 2014-03-01 CURRENT 2013-06-10 Active - Proposal to Strike off
MICHAEL GRAHAM MORGAN LINGANBO ENGINEERING LIMITED Director 1998-05-26 CURRENT 1998-05-26 Active
JOHN DAVID SANGSTER JDRS ENGINEERING LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-02-23
COLIN SMITH DEVANHA BREWERY LIMITED Director 2017-06-02 CURRENT 2017-05-25 Active
COLIN SMITH DEVANHA BREWERY HOLDINGS LIMITED Director 2017-06-02 CURRENT 2017-05-25 Active - Proposal to Strike off
COLIN SMITH FRONTROW ENERGY TECHNOLOGY GROUP LIMITED Director 2017-01-23 CURRENT 2016-11-10 Active
COLIN SMITH PRAGMA WELL TECHNOLOGY LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
COLIN SMITH WELL-SENSE TECHNOLOGY LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
COLIN SMITH LEDGE 1113 LIMITED Director 2013-11-25 CURRENT 2013-09-12 Active
COLIN SMITH CITYSTAGE PROPERTIES LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
MICHAEL JAMES SPEAKMAN FRONTROW ENERGY PARTNERS LIMITED Director 2012-05-08 CURRENT 2012-01-30 Active - Proposal to Strike off
MICHAEL JAMES SPEAKMAN FRONTROW TRANSACTIONS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2016-04-05
ROBERT STABLES ROMAR TOPCO LIMITED Director 2015-01-05 CURRENT 2014-11-03 Active
ROBERT STABLES ROMAR INTERNATIONAL LTD. Director 2015-01-05 CURRENT 2000-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PURKIS
2023-06-23DIRECTOR APPOINTED MR ALAN DUNCAN
2023-02-08CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2021-06-18DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4686670001
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland
2019-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-22CH01Director's details changed for Mr Mr Daniel Joseph Purkis on 2018-08-22
2018-06-23CH01Director's details changed for Mr Mr Daniel Joseph Purkis on 2018-06-01
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 229403
2018-04-10SH0119/03/18 STATEMENT OF CAPITAL GBP 229403.00
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 226002
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-22CH01Director's details changed for Mr Kenneth Balfour on 2017-11-01
2017-11-08RES13Resolutions passed:
  • Share creation approved 20/10/2017
  • Resolution of allotment of securities
2017-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 226002
2017-11-02SH0120/10/17 STATEMENT OF CAPITAL GBP 226002
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BARCLAY MAIR
2017-01-25CH01Director's details changed for Mr Christopher Donald Mawtus on 2016-12-01
2016-06-14AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-05-06AP01DIRECTOR APPOINTED MR STUART EDWARD FERGUSON
2016-02-09AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Mr Colin Smith on 2015-09-30
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM C/O Wellcentric Wellheads Crescent Wellheads Industrial Estate Dyce AB21 7GA
2015-11-05SH0125/09/15 STATEMENT OF CAPITAL GBP 222608
2015-10-14RES13Resolutions passed:
  • Increase in issued share cap approved 25/09/2015
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-10-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Increase in issued share cap approved 25/09/2015
2015-09-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13AA01Previous accounting period extended from 31/01/15 TO 28/02/15
2015-05-07AP01DIRECTOR APPOINTED MR COLIN SMITH
2015-05-07AP01DIRECTOR APPOINTED BRETT ANTHONY LESTRANGE
2015-05-07AP01DIRECTOR APPOINTED MR FRANK WILKIE SUMMERS
2015-05-07AP01DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN
2015-05-07AP01DIRECTOR APPOINTED MR KENNETH BALFOUR
2015-05-07AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM MORGAN
2015-05-07AP01DIRECTOR APPOINTED MR MR DANIEL JOSEPH PURKIS
2015-05-07AP01DIRECTOR APPOINTED NEIL STEPHEN MCGUINNESS
2015-05-07AP01DIRECTOR APPOINTED MR ROBERT STABLES
2015-05-07AP01DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 209243
2015-05-05SH0127/03/15 STATEMENT OF CAPITAL GBP 209243.00
2015-05-01RES13NEW CLASS A ORDINARY SHARES INCREASE ISSUED CAP 27/03/2015
2015-05-01RES01ADOPT ARTICLES 27/03/2015
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 65402
2015-02-10AR0130/01/15 FULL LIST
2014-10-22SH0130/09/14 STATEMENT OF CAPITAL GBP 65404.00
2014-10-14AP01DIRECTOR APPOINTED CHRISTOPHER DONALD MAWTUS
2014-10-14RES13INCREASE AUTH SHARE CAP TO £65404.00 30/09/2014
2014-10-14RES01ADOPT ARTICLES 30/09/2014
2014-06-24AP01DIRECTOR APPOINTED MR GAVIN DAVID COWIE
2014-06-24AP01DIRECTOR APPOINTED MR JOHN DAVID SANGSTER
2014-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERVENTEK SUBSEA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERVENTEK SUBSEA ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTERVENTEK SUBSEA ENGINEERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INTERVENTEK SUBSEA ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERVENTEK SUBSEA ENGINEERING LIMITED
Trademarks
We have not found any records of INTERVENTEK SUBSEA ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERVENTEK SUBSEA ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTERVENTEK SUBSEA ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERVENTEK SUBSEA ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERVENTEK SUBSEA ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERVENTEK SUBSEA ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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