Reach Subsea UK Ltd

Company Name	Reach Subsea UK Ltd
Directors	Jostein Alendal and Birgitte Wendelbo Johansen
Company Status	Active
Company Number	SC455367
Category	Private Limited Company
Incorporation Date	26 July 2013(10 years, 9 months ago)
Previous Name	Isurvey Offshore Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Jostein Alendal
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 March 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Isurvey Offshore Ltd 7 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Birgitte Wendelbo Johansen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 March 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Isurvey Offshore Ltd 7 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland

Secretary Name	Peterkins Solicitors (Corporation)
Status	Current
Appointed	26 July 2013(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Frode Ingar Karlsen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 July 2013(same day as company formation)
Role	Project Director
Country of Residence	Norway
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr BÃ˜Rge Fridahl Larsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 July 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Ã˜Ivind Mikal RÃ˜Egh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 July 2013(same day as company formation)
Role	CEO
Country of Residence	Norway
Correspondence Address	7 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Colin Neville Howie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(7 months after company formation)
Appointment Duration	4 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Vidar Hovland
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 February 2014(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2015)
Role	Manager
Country of Residence	Norway
Correspondence Address	Unit 4a Burn O'Bennie Road Banchory Aberdeenshire AB31 5NL Scotland

Director Name	Mr Andrew John McMurtrie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Kingshill Park Venture Drive Westhill Aberdeenshire AB31 4DZ Scotland

Director Name	Mr Are Stenberg
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 2014(11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2022)
Role	Financial Director
Country of Residence	Norway
Correspondence Address	7 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Graeme Duncan Bell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2022)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	7 Kingshill Park Venture Drive Westhill Aberdeenshire AB31 6FL Scotland

Contact

Website	isurvey.biz
Telephone	01224 418210
Telephone region	Aberdeen

Location

Registered Address	Peterkins 100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Isurvey Group As 100.00% Ordinary

Financials

Year	2014
Net Worth	£240,692
Cash	£274,044
Current Liabilities	£560,202

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	Small
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

3 July 2018	Delivered on: 20 July 2018 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding

Filing History

29 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
7 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
20 April 2020	Director's details changed for Mr Andrew John Mcmurtrie on 16 April 2020 (2 pages)
20 April 2020	Director's details changed for Mr Graeme Duncan Bell on 20 April 2020 (2 pages)
16 April 2020	Director's details changed for Mr Ã˜ivind Mikal RÃ¸egh on 16 April 2020 (2 pages)
16 April 2020	Director's details changed for Mr are Stenberg on 16 April 2020 (2 pages)
16 April 2020	Director's details changed for Mr Andrew John Mcmurtrie on 16 April 2020 (2 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 August 2018	Amended accounts for a small company made up to 31 December 2016 (11 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
20 July 2018	Registration of charge SC4553670001, created on 3 July 2018 (18 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
16 August 2017	Change of details for Isurvey Group as as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Change of details for Isurvey Group as as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Change of details for Isurvey Group as as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Change of details for Isurvey Group as as a person with significant control on 16 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Andrew John Mcmurtrie on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Graeme Duncan Bell on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Graeme Duncan Bell on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr are Stenberg on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Ã˜ivind Mikal RÃ¸egh on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr are Stenberg on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Ã˜ivind Mikal RÃ¸egh on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Andrew John Mcmurtrie on 15 August 2017 (2 pages)
14 August 2017	Change of details for Isurvey Group as as a person with significant control on 7 August 2017 (2 pages)
14 August 2017	Change of details for Isurvey Group as as a person with significant control on 7 August 2017 (2 pages)
31 July 2017	Notification of Isurvey Group As as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Secretary's details changed for Peterkins Services Limited on 31 July 2017 (1 page)
31 July 2017	Secretary's details changed for Peterkins Services Limited on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
31 July 2017	Notification of Isurvey Group As as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (19 pages)
24 July 2017	Full accounts made up to 31 December 2016 (19 pages)
19 January 2017	Auditor's resignation (1 page)
19 January 2017	Auditor's resignation (1 page)
28 October 2016	Full accounts made up to 31 December 2015 (11 pages)
28 October 2016	Full accounts made up to 31 December 2015 (11 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
17 November 2015	Termination of appointment of Vidar Hovland as a director on 15 October 2015 (1 page)
17 November 2015	Termination of appointment of Vidar Hovland as a director on 15 October 2015 (1 page)
11 November 2015	Appointment of Mr Graeme Duncan Bell as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Graeme Duncan Bell as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Graeme Duncan Bell as a director on 1 October 2015 (2 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (7 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Director's details changed for Mr Andrew John Mcmurtrie on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Ã˜ivind Mikal RÃ¸egh on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr are Stenberg on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Vidar Hovland on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Vidar Hovland on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Ã˜ivind Mikal RÃ¸egh on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Andrew John Mcmurtrie on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr are Stenberg on 27 March 2015 (2 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
12 August 2014	Appointment of Mr are Stenberg as a director on 27 June 2014 (2 pages)
12 August 2014	Appointment of Mr are Stenberg as a director on 27 June 2014 (2 pages)
27 June 2014	Termination of appointment of Colin Howie as a director (1 page)
27 June 2014	Appointment of Mr Andrew John Mcmurtrie as a director (2 pages)
27 June 2014	Appointment of Mr Andrew John Mcmurtrie as a director (2 pages)
27 June 2014	Termination of appointment of Colin Howie as a director (1 page)
13 March 2014	Appointment of Mr Colin Neville Howie as a director (2 pages)
13 March 2014	Appointment of Mr Vidar Hovland as a director (2 pages)
13 March 2014	Termination of appointment of BÃ¸rge Larsen as a director (1 page)
13 March 2014	Termination of appointment of Andrew Mcmurtrie as a director (1 page)
13 March 2014	Termination of appointment of Frode Karlsen as a director (1 page)
13 March 2014	Appointment of Mr Vidar Hovland as a director (2 pages)
13 March 2014	Termination of appointment of BÃ¸rge Larsen as a director (1 page)
13 March 2014	Appointment of Mr Colin Neville Howie as a director (2 pages)
13 March 2014	Termination of appointment of Frode Karlsen as a director (1 page)
13 March 2014	Termination of appointment of Andrew Mcmurtrie as a director (1 page)
18 December 2013	Appointment of Mr Andrew John Mcmurtrie as a director (2 pages)
18 December 2013	Appointment of Mr Andrew John Mcmurtrie as a director (2 pages)
12 December 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
12 December 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
26 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Reach Subsea UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland