Ewan Robson Subsea Limited in FORFAR

Ewan Robson Subsea Limited FORFAR

Founded in 2005, Ewan Robson Subsea, classified under reg no. SC288429 is an active company. Currently registered at 64 West High Street DD8 1BJ, Forfar the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Ewan R., appointed on 3 August 2005. In addition, a secretary was appointed - Elizabeth R., appointed on 1 August 2023. As of 11 May 2024, there was 1 ex secretary - Marion R.. There were no ex directors.

Ewan Robson Subsea Limited Address / Contact

Office Address	64 West High Street
Town	Forfar
Post code	DD8 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC288429
Date of Incorporation	Wed, 3rd Aug 2005
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Elizabeth R.

Position: Secretary

Appointed: 01 August 2023

Ewan R.

Position: Director

Appointed: 03 August 2005

Marion R.

Position: Secretary

Appointed: 25 August 2005

Resigned: 01 August 2023

Fairclough Accountancy Services Ltd

Position: Corporate Secretary

Appointed: 03 August 2005

Resigned: 25 August 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ewan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ewan R.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 1st Aug 2023 filed on: 10th, August 2023	officers	Free Download (1 page)
AP03	On Tue, 1st Aug 2023, company appointed a new person to the position of a secretary filed on: 10th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 3rd Aug 2022 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 3rd Aug 2021 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Aug 2021 to Wed, 31st Mar 2021 filed on: 9th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 4th, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 3rd Aug 2020 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 13th, May 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 3rd Aug 2019 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 7th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 3rd Aug 2018 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 2nd, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 3rd Aug 2017 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 9th, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 3rd Aug 2016 filed on: 11th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015 filed on: 10th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014 filed on: 8th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013 filed on: 27th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 1 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 28th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012 filed on: 10th, August 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 29th May 2012. Old Address: 53 High Street Laurencekirk AB30 1BH filed on: 29th, May 2012	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011 filed on: 25th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 30th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010 filed on: 7th, September 2010	annual return	Free Download (3 pages)
CH01	On Tue, 3rd Aug 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH03	On Tue, 3rd Aug 2010 secretary's details were changed filed on: 7th, September 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 10th, May 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 12th, June 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 7th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 7th, January 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
410(Scot)	Partic of mort/charge ***** filed on: 27th, July 2007	mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 27th, July 2007	mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 7th, July 2007	mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 7th, July 2007	mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 24th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 24th, May 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
288b	On Wed, 14th Sep 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On Wed, 14th Sep 2005 New secretary appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 14th Sep 2005 New secretary appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288b	On Wed, 14th Sep 2005 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2005	incorporation	Free Download (17 pages)