Subsea Piping Solutions started in year 2014 as Private Limited Company with registration number SC493491. The Subsea Piping Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Insch at 19 Commerce Street. Postal code: AB52 6HX.
The company has one director. Claire M., appointed on 18 June 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - David D., Steven M. and others listed below. There were no ex secretaries.
| Office Address | 19 Commerce Street |
| Town | Insch |
| Post code | AB52 6HX |
| Country of origin | United Kingdom |
| Registration Number | SC493491 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Manufacture of pumps |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 18 June 2020
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Claire M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Steven M. This PSC owns 25-50% shares. The third one is David D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Claire M.
| Notified on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven M.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
25-50% shares |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 105 869 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 133 681 | ||||
| Current Assets | 228 986 | 102 654 | 111 848 | 170 657 | 98 173 |
| Debtors | 95 305 | ||||
| Tangible Fixed Assets | 67 434 | ||||
| Net Assets Liabilities | 90 969 | 85 844 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 10 | ||||
| Profit Loss Account Reserve | 105 859 | ||||
| Shareholder Funds | 105 869 | ||||
| Other | |||||
| Creditors Due Within One Year | 178 413 | ||||
| Deferred Tax Liability | 12 138 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 105 869 | ||||
| Net Current Assets Liabilities | 50 573 | 50 086 | 53 877 | 127 227 | 79 551 |
| Number Shares Allotted | 10 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 250 | 2 000 | 2 185 | 2 687 | |
| Average Number Employees During Period | 3 | 2 | |||
| Creditors | 56 288 | 57 971 | 43 430 | 18 622 | |
| Fixed Assets | 54 377 | 33 967 | 5 973 | 280 | |
| Total Assets Less Current Liabilities | 118 007 | 104 463 | 87 844 | 133 200 | 79 831 |
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 10 | ||||
| Tangible Fixed Assets Additions | 74 234 | ||||
| Tangible Fixed Assets Cost Or Valuation | 74 234 | ||||
| Tangible Fixed Assets Depreciation | 6 800 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 800 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 720 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 244 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th December 2023 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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