Ag Subsea Engineering started in year 2013 as Private Limited Company with registration number SC449458. The Ag Subsea Engineering company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at Thistle House 2nd Floor. Postal code: AB10 1XD.
The firm has one director. Alistair G., appointed on 8 May 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Thistle House 2nd Floor |
| Office Address2 | 24 Thistle Street |
| Town | Aberdeen |
| Post code | AB10 1XD |
| Country of origin | United Kingdom |
| Registration Number | SC449458 |
| Date of Incorporation | Wed, 8th May 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 08 May 2013
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Caroline G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alistair G. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline G.
| Notified on | 23 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 64 396 | 78 042 | 41 838 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 42 714 | 139 668 | 79 503 | ||||||
| Current Assets | 123 722 | 142 305 | 62 969 | 7 758 | 7 422 | 249 | 30 837 | 36 844 | 1 172 |
| Debtors | 48 508 | -59 538 | -16 534 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 64 296 | 77 942 | 41 738 | ||||||
| Shareholder Funds | 64 396 | 78 042 | 41 838 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 4 795 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 795 | ||||||||
| Creditors | 21 131 | 2 629 | 7 322 | 13 345 | 30 737 | 38 769 | 12 710 | ||
| Creditors Due Within One Year | 59 326 | 64 263 | 21 131 | ||||||
| Net Current Assets Liabilities | 64 396 | 74 635 | 41 838 | 5 129 | 100 | -6 346 | 100 | 100 | -11 538 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income Current Asset | 32 500 | 62 175 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 750 | 2 025 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 64 396 | 74 635 | 41 838 | 5 129 | 100 | -6 346 | 100 | 100 | -11 538 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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