Subsea Technologies Limited ABERDEEN


Subsea Technologies Limited was officially closed on 2021-07-06. Subsea Technologies was a private limited company that could have been found at 13 Queen's Road, Aberdeen, AB15 4YL. Its total net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2010-03-10) was run by 5 directors.
Director Leigh B. who was appointed on 30 May 2019.
Director Craig M. who was appointed on 30 May 2019.
Director Owen K. who was appointed on 30 May 2019.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name alteration on 2010-04-07, their previous name was Subsea Technology. The latest confirmation statement was sent on 2020-03-10 and last time the accounts were sent was on 31 December 2018. 2016-03-10 is the date of the last annual return.

Subsea Technologies Limited Address / Contact

Office Address 13 Queen's Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC374586
Date of Incorporation Wed, 10th Mar 2010
Date of Dissolution Tue, 6th Jul 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 21st Apr 2021
Last confirmation statement dated Tue, 10th Mar 2020

Company staff

Leigh B.

Position: Director

Appointed: 30 May 2019

Craig M.

Position: Director

Appointed: 30 May 2019

Owen K.

Position: Director

Appointed: 30 May 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 July 2012

David M.

Position: Director

Appointed: 10 March 2010

Drummond L.

Position: Director

Appointed: 10 March 2010

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2010

Resigned: 27 July 2012

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 10 March 2010

Resigned: 24 August 2010

People with significant control

Subsea Technologies Group Limited

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc370610
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Subsea Technology April 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand11 04725 47365 82964 595
Current Assets554 6636 955 1367 717 8498 168 857
Debtors543 6166 840 1967 539 3967 621 802
Net Assets Liabilities 633 661649 1463 102 762
Other Debtors 3 9081 743271 711
Total Inventories 71 22888 719451 795
Other
Amounts Owed By Group Undertakings 442 0867 316 9337 323 269
Amounts Owed To Group Undertakings76 7246 244 5426 848 3804 687 804
Bank Borrowings Overdrafts 76 93392 
Creditors197 1146 321 47537 29526 887
Finance Lease Liabilities Present Value Total  37 29526 887
Net Current Assets Liabilities357 549633 661686 4413 129 649
Other Creditors89 060 171 024322 885
Other Taxation Social Security Payable31 301   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 18 23923 90530 665
Total Assets Less Current Liabilities357 549633 661686 4413 129 649
Trade Creditors Trade Payables29 1 50418 111
Trade Debtors Trade Receivables543 616149 660220 72026 822

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, July 2021
Free Download (1 page)

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