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Subaqua Solutions Limited DUNDEE

Founded in 2007, Subaqua Solutions, classified under reg no. SC330437 is an active company. Currently registered at Unit 1.1 Discovery House DD2 1SW, Dundee the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Robert O. and Simon D.. In addition one secretary - Caroline S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Subaqua Solutions Limited Address / Contact

Office Address Unit 1.1 Discovery House
Office Address2 Gemini Crescent, Technology Park
Town Dundee
Post code DD2 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC330437
Date of Incorporation Wed, 5th Sep 2007
Industry Dormant Company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Robert O.

Position: Director

Appointed: 18 May 2023

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Simon D.

Position: Director

Appointed: 25 June 2010

Adrian P.

Position: Director

Appointed: 25 June 2010

Resigned: 29 April 2020

Jason G.

Position: Secretary

Appointed: 25 June 2010

Resigned: 10 May 2019

Paul H.

Position: Director

Appointed: 05 September 2007

Resigned: 25 June 2010

Robert L.

Position: Director

Appointed: 05 September 2007

Resigned: 25 June 2010

Michelle B.

Position: Secretary

Appointed: 05 September 2007

Resigned: 25 June 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Hydrosave Uk Limited from Walsall, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hydrosave Uk Limited

. Green Lane, Walsall, WS2 7PD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3460346
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11   
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1111
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (2 pages)

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