Introduction
Watch Company
4
4SUBSEA UK LIMITED
4SUBSEA UK LIMITED is an active company incorporated on 7 November 2019 with the registered office located in Westhill. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). 4SUBSEA UK LIMITED was registered 6 years ago.(SIC: 09100)
Status
active
Active since 6 years ago
Company No
SC646481
LTD Company
Age
6 Years
Incorporated 7 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
East Campus Prospect Road Arnhall Business Park Westhill, AB32 6FE,
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DUNCAN, Sarah
ActiveProspect Road, WesthillAB32 6FE
Born November 1975
Director
Appointed 05 Sept 2022
DUNCAN, Sarah
Prospect Road, WesthillAB32 6FE
Born November 1975
Director
05 Sept 2022
Active
JENKINS, Peter
ActiveHagalokkveien, Asker
Born May 1973
Director
Appointed 07 Nov 2019
JENKINS, Peter
Hagalokkveien, Asker
Born May 1973
Director
07 Nov 2019
Active
RASSOULI, Kaveh
ActiveProspect Road, WesthillAB32 6FE
Born December 1979
Director
Appointed 05 Sept 2022
RASSOULI, Kaveh
Prospect Road, WesthillAB32 6FE
Born December 1979
Director
05 Sept 2022
Active
WISELY, Stephen George
ActiveProspect Road, WesthillAB32 6FE
Born May 1962
Director
Appointed 07 Nov 2019
WISELY, Stephen George
Prospect Road, WesthillAB32 6FE
Born May 1962
Director
07 Nov 2019
Active
MAY, Richard George
ResignedProspect Road, WesthillAB32 6FE
Born February 1983
Director
Appointed 07 Nov 2019
Resigned 05 Sept 2022
MAY, Richard George
Prospect Road, WesthillAB32 6FE
Born February 1983
Director
07 Nov 2019
Resigned 05 Sept 2022
Resigned
TOURNY, Benjamin Frederic
ResignedProspect Road, WesthillAB32 6FE
Born December 1980
Director
Appointed 07 Nov 2019
Resigned 05 Sept 2022
TOURNY, Benjamin Frederic
Prospect Road, WesthillAB32 6FE
Born December 1980
Director
07 Nov 2019
Resigned 05 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Subsea 7 I-Tech Limited
CeasedProspect Road, WesthillAB32 6FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2019
Ceased 07 Nov 2019
Subsea 7 I-Tech Limited
Prospect Road, WesthillAB32 6FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2019
Ceased 07 Nov 2019
Ceased
4subsea A.S
ActiveHagalokkveien, Asker
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2019
4subsea A.S
Hagalokkveien, Asker
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2020
14 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2019
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2019