Skene Subsea Technology Ltd in ABERDEEN

Skene Subsea Technology Ltd ABERDEEN

Skene Subsea Technology started in year 2013 as Private Limited Company with registration number SC464128. The Skene Subsea Technology company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at 28 Albyn Place. Postal code: AB10 1YL. Since 2023/03/13 Skene Subsea Technology Ltd is no longer carrying the name Dwd Consulting Aberdeen.

The firm has 2 directors, namely Caroline D., David D.. Of them, David D. has been with the company the longest, being appointed on 13 January 2014 and Caroline D. has been with the company for the least time - from 24 March 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Skene Subsea Technology Ltd Address / Contact

Office Address	28 Albyn Place
Town	Aberdeen
Post code	AB10 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC464128
Date of Incorporation	Wed, 20th Nov 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Caroline D.

Position: Director

Appointed: 24 March 2017

David D.

Position: Director

Appointed: 13 January 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is David D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dwd Consulting Aberdeen	March 13, 2023
Sllp 73	January 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	82 226	85 743

Balance Sheet
Cash Bank On Hand			65 739	30 771	5 882	8 974	8 399	7 718
Current Assets	115 190	105 672	94 313	31 293	9 520	8 974
Debtors	17 170	6 719	28 574	522	3 638
Other Debtors			287	522
Property Plant Equipment			468	280	92
Cash Bank In Hand	98 020	98 953

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	82 126	85 643
Shareholder Funds	82 226	85 743

Other
Accrued Liabilities Deferred Income			2 900	2 400	1 799	3 399	2 729	1 099
Accumulated Depreciation Impairment Property Plant Equipment			282	470	658	750	750
Average Number Employees During Period				2	2	2	2	2
Creditors			46 132	7 213	10 761	12 361	13 611	15 653
Increase From Depreciation Charge For Year Property Plant Equipment				188	188	92
Net Current Assets Liabilities	82 226	85 743	48 181	24 080	-1 241	-3 387	-5 212	-7 935
Other Creditors			42 672	4 813	8 962	8 962	10 882	14 554
Prepayments Accrued Income					3 638
Property Plant Equipment Gross Cost			750	750	750	750	750
Total Assets Less Current Liabilities			48 649	24 360	1 149	3 387
Trade Creditors Trade Payables			560
Trade Debtors Trade Receivables			28 287
Creditors Due Within One Year	32 964	19 929
Employees Total			2	2
Net Assets Liability Excluding Pension Asset Liability	82 226	85 743
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/11/20 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed dwd consulting aberdeen LIMITEDcertificate issued on 13/03/23 filed on: 13th, March 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2022/11/20 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/11/20 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/20 filed on: 24th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/11/20 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/20 filed on: 28th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, May 2018	accounts	Free Download (10 pages)
CH01	On 2018/03/09 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/09 filed on: 9th, March 2018	persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/10/17 filed on: 8th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/20 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 34 Albyn Place Aberdeen AB10 1FW on 2017/10/17 to 28 Albyn Place Aberdeen AB10 1YL filed on: 17th, October 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/03/24. filed on: 26th, April 2017	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, April 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/11/20 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 12th, January 2016	annual return	Free Download (4 pages)
CH01	On 2015/11/01 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (5 pages)
CH01	On 2015/03/30 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/06	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2014	resolution	Free Download (13 pages)
AP01	New director appointment on 2014/01/27. filed on: 27th, January 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 27th, January 2014	accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/01/13 filed on: 27th, January 2014	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/27 filed on: 27th, January 2014	officers	Free Download (1 page)
CERTNM	Company name changed sllp 73 LIMITEDcertificate issued on 13/01/14 filed on: 13th, January 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, November 2013	incorporation	Free Download (8 pages)