Company information:
Mermaid Subsea Services (Uk) Limited (No: SC653829)
Address: PAVILION 11 KINGSHILL PARK, VENTURE DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FL, SCOTLAND
Status: Active
Incorporated: 02-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHIBOON BUAKHUNNGAMCHAROEN ( DOB: Aug-1974 From: Oct-2021 )
Current Director: SCOTT CORMACK ( DOB: Apr-1973 From: Sep-2021 )
Current Director: CHALERMCHAI MAHAGITSIRI ( DOB: Nov-1978 From: Feb-2020 )
Current Director: MARK LEONARD MIDGLEY ( DOB: Nov-1965 From: Feb-2020 )
Current Director: ABRAR AHMAD SIAL ( DOB: Jun-1985 From: Oct-2021 )
Current Director: PAUL BURGER WHILEY ( DOB: Dec-1967 From: Oct-2021 )
Resigned Director: FRASER JOHN MOONIE ( DOB: May-1969 From: Sep-2021 To: Feb-2023 )
Resigned Director: VINCENT SIAW ( DOB: Nov-1974 From: Feb-2020 To: Oct-2021 )
Persons of Significant Control:
Memaid Subsea Services (Thailand) Limited, No 26/28-29 9th Floor Orakarn Building, Soi Chidlom, Ploenchit Rd Lumpinee Pathumwan, Bangkok 10330, Thailand: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-07, Ceased: 2020-02-07)
Company Accounts Summary (£)
| Item | 2020-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100,000 | 100000.0 |
| Net assets (liabilities) | 100,000 | 100000.0 |
| Equity / share capital and reserves | 100,000 | 100000.0 |