JRF SUBSEA UK LTD.

Address: Borrowstone House, Kincardine O'neil, Aboyne, Aberdeenshire, AB34 5AP, United Kingdom

JRF SUBSEA UK LTD. (company# SC413704) is a company registered with Companies House, United Kingdom. The incorporation date is December 23, 2011. The entity status is Active.

Company Overview

Company Number SC413704
Company Name JRF SUBSEA UK LTD.
Registered Address Borrowstone House
Kincardine O'neil
Aboyne
Aberdeenshire
AB34 5AP
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-12-23

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2020
Next accounts due by October 31, 2021
Last returns made up to December 23, 2015
Next returns due by January 20, 2017
Last confirmation statement made up to December 23, 2019
Next confirmation statement due by February 3, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
71129 Other engineering activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Miss Gry Helen Nostdahl
Borrowstone House Kincardine O'Neil
Aboyne Aberdeenshire AB34 5AP Scotland

(Notified on 2016-12-23)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr John Ronald Sinclair Finlayson
Borrowstone House Kincardine O'Neil
Aboyne Aberdeenshire AB34 5AP United Kingdom

(Notified on 2016-12-23)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
NOSTDAHL, Gry Helen
Secretary (Active)
19 Regent Terrace, Edinburgh, Scotland, Uk, EH7 5BS 23 December 2011 /
FINLAYSON, James Carl
Director (Active)
19 Regent Terrace, Edinburgh, Edinburgh, Scotland, Uk, EH7 5BS 23 December 2011 British /
Edinburgh
Engineer
FINLAYSON, John Ronald Sinclair
Director (Active)
19 Regent Terrace, Edinburgh, Edinburgh, Scotland, Uk, EH7 5BS 23 December 2011 British /
United Kingdom
Engineer
BRIAN REID LTD.
Secretary (Resigned)
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH 23 December 2011 /
MABBOTT, Stephen George
Director (Resigned)
14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU 23 December 2011 British /
Scotland
Company Registration Agent

Office Location

Address BORROWSTONE HOUSE
KINCARDINE O'NEIL
Post Town ABOYNE
County ABERDEENSHIRE
Post Code AB34 5AP
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
Highfield Gundogs Limited Borrowstone Farmhouse, Kincardine O'neil, Aboyne, Aberdeenshire, AB34 5AP, Scotland 2015-07-02

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NOSTDAHL, Gry Helen Secretary (Active) 19 Regent Terrace, Edinburgh, Scotland, Uk, EH7 5BS /
23 December 2011
/
FINLAYSON, James Carl Director (Active) 19 Regent Terrace, Edinburgh, Edinburgh, Scotland, Uk, EH7 5BS January 1992 /
23 December 2011
British /
Edinburgh
Engineer
FINLAYSON, John Ronald Sinclair Director (Active) 19 Regent Terrace, Edinburgh, Edinburgh, Scotland, Uk, EH7 5BS May 1967 /
23 December 2011
British /
United Kingdom
Engineer
BRIAN REID LTD. Secretary (Resigned) 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH /
23 December 2011
/
MABBOTT, Stephen George Director (Resigned) 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU November 1950 /
23 December 2011
British /
Scotland
Company Registration Agent

Competitor

Search similar business entities

Post Town ABOYNE
Post Code AB34 5AP
SIC Code 71129 - Other engineering activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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