Company NameKawasaki Subsea (UK) Limited
DirectorsMinehiko Mukaida and Yohei Otsuki
Company StatusActive
Company NumberSC619908
CategoryPrivate Limited Company
Incorporation Date1 February 2019(5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Minehiko Mukaida
Date of BirthOctober 1970 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed01 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Queen's Gardens
Aberdeen
AB15 4YD
Scotland
Director NameMr Yohei Otsuki
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityJapanese
StatusCurrent
Appointed01 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address650-8670
Kawasaki Heavy Industries Ltd 3-1-1 Higashi Kawasa
Chuo-Ku
Kobe
Hyogo
Japan

Location

Registered Address2 Queen's Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 June 2020Accounts for a small company made up to 31 March 2020 (13 pages)
4 March 2020Director's details changed for Mr Yohei Otsuki on 1 March 2020 (2 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 August 2019Director's details changed for Mr Yohei Otsuki on 13 August 2019 (2 pages)
18 July 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
15 July 2019Director's details changed for Mr Minehiko Mukaida on 8 July 2019 (2 pages)
15 July 2019Director's details changed for Mr Minehiko Mukaida on 2 July 2019 (2 pages)
15 July 2019Director's details changed for Mr Yohei Otsuki on 2 July 2019 (2 pages)
12 July 2019Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Queen's Gardens Aberdeen AB15 4YD on 12 July 2019 (2 pages)
1 February 2019Incorporation
Statement of capital on 2019-02-01
  • GBP 350,000
(36 pages)