Submarine Technology Limited ABERDEENSHIRE


Submarine Technology started in year 1979 as Private Limited Company with registration number SC067048. The Submarine Technology company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Aberdeenshire at 1 East Craibstone Street. Postal code: AB11 6YQ.

Currently there are 2 directors in the the company, namely Peter B. and David K.. In addition one secretary - Christopher H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Submarine Technology Limited Address / Contact

Office Address 1 East Craibstone Street
Office Address2 Aberdeen
Town Aberdeenshire
Post code AB11 6YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC067048
Date of Incorporation Thu, 8th Feb 1979
Industry Other transportation support activities
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Peter B.

Position: Director

Appointed: 01 October 2013

Christopher H.

Position: Secretary

Appointed: 11 April 1997

David K.

Position: Director

Appointed: 31 August 1991

Robert W.

Position: Director

Appointed: 01 February 2009

Resigned: 31 January 2013

Geir L.

Position: Director

Appointed: 07 January 2005

Resigned: 10 February 2009

Mary P.

Position: Secretary

Appointed: 12 August 1996

Resigned: 11 April 1997

David B.

Position: Secretary

Appointed: 31 August 1991

Resigned: 07 August 1996

John K.

Position: Director

Appointed: 13 July 1989

Resigned: 31 August 1991

Martin M.

Position: Director

Appointed: 13 July 1989

Resigned: 28 February 1991

James And George Collie

Position: Corporate Secretary

Appointed: 13 July 1989

Resigned: 31 August 1991

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Oceantech Limited from Kingston Upon Thames, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Oceantech Limited

76 Eaton Drive, Kingston Upon Thames, KT2 7QX, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 02109095
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 10th, January 2024
Free Download (22 pages)

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