Subsea Micropiles (UK) Ltd BANCHORY


Subsea Micropiles (UK) Ltd is a private limited company situated at Brathens Eco-Business Park Hill Of Brathens, Glassel, Banchory AB31 4BW. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-02, this 2-year-old company is run by 4 directors and 1 secretary.
Director Mark W., appointed on 21 February 2022. Director Jonathan M., appointed on 02 November 2021. Director Derek R., appointed on 02 November 2021.
As far as secretaries are concerned, we can mention: Conor T., appointed on 02 November 2021.
The company is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
The latest confirmation statement was filed on 2022-11-01 and the due date for the next filing is 2023-11-15. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Subsea Micropiles (UK) Ltd Address / Contact

Office Address Brathens Eco-business Park Hill Of Brathens
Office Address2 Glassel
Town Banchory
Post code AB31 4BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC713873
Date of Incorporation Tue, 2nd Nov 2021
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Mark W.

Position: Director

Appointed: 21 February 2022

Jonathan M.

Position: Director

Appointed: 02 November 2021

Conor T.

Position: Secretary

Appointed: 02 November 2021

Derek R.

Position: Director

Appointed: 02 November 2021

Conor T.

Position: Director

Appointed: 02 November 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Derek R. The abovementioned PSC and has 25-50% shares.

Derek R.

Notified on 2 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand39 878
Current Assets52 469
Debtors12 591
Net Assets Liabilities-83 839
Other
Average Number Employees During Period2
Balances Amounts Owed To Related Parties49 421
Creditors136 308
Net Current Assets Liabilities-83 839
Total Assets Less Current Liabilities-83 839

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/01
filed on: 14th, November 2023
Free Download (3 pages)

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