| Company Name | Mermaid Subsea Services (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC653829 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2020(4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chalermchai Mahagitsiri |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 07 February 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | Thailand |
| Correspondence Address | Pavilion 11 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Scott Cormack |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 11 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Phiboon Buakhunngamcharoen |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 01 October 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Pavilion 11 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Abrar Ahmad Sial |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 October 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Pavilion 11 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Paul Burger Whiley |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chief Operating Officer And Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Pavilion 11 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Mark Leonard Midgley |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 52-54 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland |
| Director Name | Mr Vincent Siaw |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 52-54 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland |
| Director Name | Mr Fraser John Moonie |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2021(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 11 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland |
Location
| Registered Address | Pavilion 11 Kingshill Park Venture Drive Westhill Aberdeenshire AB32 6FL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 28 October 2020 | Termination of appointment of Mark Leonard Midgley as a director on 17 September 2020 (1 page) |
| 9 February 2020 | Appointment of Mr Chalermchai Mahagitsiri as a director on 7 February 2020 (2 pages) |
| 7 February 2020 | Incorporation
Statement of capital on 2020-02-07
|
| 7 February 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |