Evans Subsea Limited in Kingswells ABERDEEN

Evans Subsea Limited ABERDEEN

Founded in 2008, Evans Subsea, classified under reg no. SC336017 is an active company. Currently registered at 7 Migvie Lea AB15 8GE, Aberdeen the company has been in the business for 16 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Steven E., appointed on 10 January 2008. In addition, a secretary was appointed - Jenny E., appointed on 10 January 2008. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Evans Subsea Limited Address / Contact

Office Address	7 Migvie Lea
Office Address2	Kingswells
Town	Aberdeen
Post code	AB15 8GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC336017
Date of Incorporation	Thu, 10th Jan 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (168 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Jenny E.

Position: Secretary

Appointed: 10 January 2008

Steven E.

Position: Director

Appointed: 10 January 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Steven E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jenny E. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jenny E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	7 406	15 638	4 798	42 177	11 467	60 786	47 416	60 020
Current Assets	33 060	38 372	27 778	65 831	49 756	110 987	90 145	97 599
Debtors	25 654	22 734	22 980	23 654	38 289	50 201	42 729	37 579
Net Assets Liabilities	29 870	34 433	26 847	42 683	31 677	81 245	83 025	75 216
Other Debtors	25 654	22 734	22 980	23 654	38 289	50 201	42 729	37 579
Property Plant Equipment	565	366	166		266	451	742	291

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 940	3 139	3 339	3 505	3 638	3 930	1 939	2 390
Additions Other Than Through Business Combinations Property Plant Equipment					399	477	874
Average Number Employees During Period	1	1	1	1	1	1	1	1
Balances Amounts Owed By Related Parties					37 569	37 569
Corporation Tax Payable	2 732	2 483		14 993	10 867	22 068	5 718
Creditors	3 755	4 305	1 097	23 148	18 345	30 193	7 721	22 619
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 574
Disposals Property Plant Equipment							2 574
Increase From Depreciation Charge For Year Property Plant Equipment		199	200	166	133	292	583	451
Loans Owed By Related Parties		22 569				12 632		37 437
Loans Owed To Related Parties					29
Net Current Assets Liabilities	29 305	34 067	26 681	42 683	31 411	80 794	82 424	74 980
Other Creditors	1 023	1 822	1 097	1 098	1 127	1 128	1 988	22 619
Other Taxation Social Security Payable				7 057	6 351	6 997	15
Payments To Related Parties		2 500
Property Plant Equipment Gross Cost		3 505	3 505	3 505	3 904	4 381	2 681	2 681
Taxation Including Deferred Taxation Balance Sheet Subtotal							141	55
Total Assets Less Current Liabilities	29 870	34 433	26 847	42 683	31 677	81 245	83 166	75 271
Advances Credits Directors	2 920	740	411	380	29	12 632	5 030	21 519
Advances Credits Made In Period Directors	3 558	1 790	1 601	1 355	36 813	14 149	23 865
Advances Credits Repaid In Period Directors	450	5 450	450	1 386	37 222	1 488	31 467

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 10th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 10th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 10th January 2023 filed on: 31st, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 4th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 10th January 2022 filed on: 17th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 3rd, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 10th January 2021 filed on: 20th, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 18th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 10th January 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 7 Migvie Lea Kingswell Aberdeen AB15 8GE to 7 Migvie Lea Kingswells Aberdeen AB15 8GE on Wednesday 17th July 2019 filed on: 17th, July 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 6th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 10th January 2019 filed on: 25th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 15th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 10th January 2018 filed on: 18th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 12th, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 10th January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 21st, October 2016	accounts	Free Download
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 21st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 10th January 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
CH01	On Friday 10th February 2012 director's details were changed filed on: 16th, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 10th January 2011 filed on: 28th, February 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, January 2008	incorporation	Free Download (17 pages)