J2 Subsea Ltd

Company Name	J2 Subsea Ltd
Directors	Bernhard Bruggaier and Kenneth Murdoch
Company Status	Active
Company Number	SC344830
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)
Previous Name	J2 Engineering Services Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Dr Bernhard Bruggaier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	10 July 2013(5 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ferryside Ferry Road Norwich NR1 1SW

Director Name	Mr Kenneth Murdoch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(13 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	21 June 2016(7 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr John David Valentine
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(1 day after company formation)
Appointment Duration	5 years (resigned 10 July 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	25 Catto Crescent Cove Bay Aberdeen Aberdeenshire AB12 3PQ Scotland

Director Name	Mr John Edward Walker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 12 August 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	8 Cairnfold Road Bridge Of Don Aberdeen Aberdeenshire AB22 8LD Scotland

Secretary Name	Catriona Walker
Status	Resigned
Appointed	25 June 2008(1 day after company formation)
Appointment Duration	5 years (resigned 10 July 2013)
Role	Company Director
Correspondence Address	8 Cairnfold Road Bridge Of Don Aberdeen Aberdeenshire AB22 8LD Scotland

Director Name	Mr Ian Carr Valentine
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Oldmill Crescent Balmedie Aberdeen AB23 8WB Scotland

Director Name	Mr David Ross Currie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintore Cottage Banchory Devenick Aberdeen AB12 5XR Scotland

Director Name	Mr Kevin Francis Ovenden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	acteon.com
Email address	[email protected]
Telephone	01603 227019
Telephone region	Norwich

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

105.2k at £0.001	Acteon Group LTD 80.00% Ordinary
11.8k at £0.001	John David Valentine 8.99% Ordinary
11.8k at £0.001	John Edward Walker 8.99% Ordinary
2.7k at £0.001	George Ewen 2.03% Ordinary

Financials

Year	2014
Net Worth	£1,911,000
Cash	£233,000
Current Liabilities	£858,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (28 pages)
17 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
10 August 2020	Change of details for Acteon Group Limited as a person with significant control on 30 January 2020 (2 pages)
10 August 2020	Notification of Ranelagh Nominees Limited as a person with significant control on 30 January 2020 (2 pages)
3 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 January 2020	Appointment of Mr Kevin Francis Ovenden as a director on 7 January 2020 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (25 pages)
13 August 2019	Termination of appointment of John Edward Walker as a director on 12 August 2019 (1 page)
5 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
18 July 2019	Termination of appointment of David Ross Currie as a director on 31 May 2019 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (20 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
29 June 2016	Appointment of Burness Paull Llp as a secretary on 21 June 2016 (2 pages)
29 June 2016	Appointment of Burness Paull Llp as a secretary on 21 June 2016 (2 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 131.54 (5 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 131.54 (5 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 131.54 (5 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 131.54 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 131.54 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 131.54 (5 pages)
20 February 2014	Company name changed J2 engineering services LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
20 February 2014	Company name changed J2 engineering services LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
12 August 2013	Appointment of Bernhard Bruggaier as a director (3 pages)
12 August 2013	Appointment of Bernhard Bruggaier as a director (3 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
2 August 2013	Termination of appointment of Ian Valentine as a director (2 pages)
2 August 2013	Termination of appointment of Ian Valentine as a director (2 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 July 2013	Termination of appointment of Catriona Walker as a secretary (2 pages)
17 July 2013	Termination of appointment of John Valentine as a director (2 pages)
17 July 2013	Termination of appointment of Catriona Walker as a secretary (2 pages)
17 July 2013	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW United Kingdom on 17 July 2013 (2 pages)
17 July 2013	Resolutions RES13 ‐ Subdivision 100@Â£1=100K@Â£0.001 10/07/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 131.540 (4 pages)
17 July 2013	Appointment of Mr David Ross Currie as a director (3 pages)
17 July 2013	Sub-division of shares Statement of capital on 10 July 2013 GBP 100 (5 pages)
17 July 2013	Sub-division of shares Statement of capital on 10 July 2013 GBP 100 (5 pages)
17 July 2013	Termination of appointment of John Valentine as a director (2 pages)
17 July 2013	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW United Kingdom on 17 July 2013 (2 pages)
17 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
17 July 2013	Resolutions RES13 ‐ Subdivision 100@Â£1=100K@Â£0.001 10/07/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 131.540 (4 pages)
17 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
17 July 2013	Appointment of Mr David Ross Currie as a director (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
11 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Appointment of Mr Ian Valentine as a director (2 pages)
4 August 2011	Appointment of Mr Ian Valentine as a director (2 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 July 2009	Return made up to 24/06/09; full list of members (4 pages)
13 July 2009	Return made up to 24/06/09; full list of members (4 pages)
26 August 2008	Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 August 2008	Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 July 2008	Director appointed john david valentine (2 pages)
21 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
21 July 2008	Secretary appointed catriona walker (2 pages)
21 July 2008	Director appointed john david valentine (2 pages)
21 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
21 July 2008	Director appointed john edward walker (2 pages)
21 July 2008	Director appointed john edward walker (2 pages)
21 July 2008	Secretary appointed catriona walker (2 pages)
25 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)
25 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)
24 June 2008	Incorporation (9 pages)
24 June 2008	Incorporation (9 pages)

J2 Subsea Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland