Mca Subsea Limited in WESTHILL

Mca Subsea Limited WESTHILL

Founded in 2006, Mca Subsea, classified under reg no. SC307038 is an active company. Currently registered at 2 Keirhill Way AB32 6AX, Westhill the company has been in the business for 18 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2006/09/22 Mca Subsea Limited is no longer carrying the name Mountwest 691.

Currently there are 2 directors in the the firm, namely Marion M. and Ewan M.. In addition one secretary - Marion M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mca Subsea Limited Address / Contact

Office Address	2 Keirhill Way
Town	Westhill
Post code	AB32 6AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC307038
Date of Incorporation	Fri, 18th Aug 2006
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Marion M.

Position: Secretary

Appointed: 15 September 2006

Marion M.

Position: Director

Appointed: 15 September 2006

Ewan M.

Position: Director

Appointed: 15 September 2006

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Olivia M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Matthew M. This PSC has significiant influence or control over the company,. Then there is Ewan M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Olivia M.

Notified on	6 April 2024
Nature of control:	significiant influence or control

Matthew M.

Notified on	6 April 2024
Nature of control:	significiant influence or control

Ewan M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Marion M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mountwest 691	September 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	21 367	16 265	40 282	45 622	47 172	62 377	57 531	64 422
Net Assets Liabilities	218	48	2	4 183	56	38 096	20 688	28 027
Cash Bank On Hand		1 237	9 703	1 194	12 122	19 453	15 127	24 943
Debtors		15 028	30 579	44 428	35 050	42 924	42 404	39 479
Other Debtors		15 028	30 579	44 428	35 050	33 684	25 904	30 036
Property Plant Equipment		3 380	71 406	52 764	39 855	3 410	3 249	1 344

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 170	-1 230
Average Number Employees During Period	2	2	2	2	2	2	2	2
Creditors	24 127	19 597	61 960	54 208	46 456	27 043	39 475	37 394
Fixed Assets	3 265	3 380
Net Current Assets Liabilities	-1 877	-3 332	3 791	15 369	13 968	35 334	18 056	27 028
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	883	873
Total Assets Less Current Liabilities	1 388	48	75 197	68 133	53 823	38 744	21 305	28 372
Amount Specific Advance Or Credit Directors	1 065	13	10 762	13 671	9 820	15 976	12 442	14 717
Amount Specific Advance Or Credit Repaid In Period Directors	-3 468	1 078	2 763	10 942	180	180	180	180
Amount Specific Advance Or Credit Made In Period Directors			13 538	13 851	10 000	16 156	12 622	14 897
Accumulated Depreciation Impairment Property Plant Equipment		10 319	32 419	51 061	65 348	14 984	16 393	10 713
Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 266			51 276		6 898
Disposals Property Plant Equipment			2 679			89 015		7 585
Finance Lease Liabilities Present Value Total			61 960	54 208	46 456
Increase From Depreciation Charge For Year Property Plant Equipment			24 366	18 642	14 287	912	1 409	1 218
Other Creditors		1 258	2 100	1 700	1 700	1 550	1 550	1 700
Other Taxation Social Security Payable		18 339	26 639	20 801	23 752	25 493	37 925	35 694
Property Plant Equipment Gross Cost		13 699	103 825	103 825	105 203	18 394	19 642	12 057
Provisions For Liabilities Balance Sheet Subtotal			13 235	9 742	7 311	648	617	345
Total Additions Including From Business Combinations Property Plant Equipment			92 805		1 378	2 206	1 248
Trade Debtors Trade Receivables						9 240	16 500	9 443

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/18 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/18 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 27th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/08/18 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/18 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/08/18 filed on: 31st, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 13th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/18 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/08/18 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 9th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/18 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/18 filed on: 1st, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 13th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/13	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 31st, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/31	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 7th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/07	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/09/11 from 44 Broadstraik Drive Elrick Aberdeen AB32 6JG filed on: 11th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 11th, September 2011	annual return	Free Download (3 pages)
CH03	On 2011/09/10 secretary's details were changed filed on: 11th, September 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 31st, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/18 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/18 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed mountwest 691 LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mountwest 691 LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006	change of name	Free Download (2 pages)
288a	On 2006/09/19 New secretary appointed;new director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New secretary appointed;new director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/09/15. Value of each share 1 £, total number of shares: 2. filed on: 19th, September 2006	capital	Free Download (2 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/19 Secretary resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/19 Secretary resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 19/09/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW filed on: 19th, September 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW filed on: 19th, September 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/09/15. Value of each share 1 £, total number of shares: 2. filed on: 19th, September 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, August 2006	incorporation	Free Download (16 pages)

Mca Subsea Limited WESTHILL

Mca Subsea Limited Address / Contact

Company Information / Profile

Company staff

Marion M.

Marion M.

Ewan M.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us