Company Information for SUBSEA CONSTRUCTION LIMITED
45 HAMMERSMITH ROAD, ABERDEEN, AB10 6NA,
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Company Registration Number
SC310262
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUBSEA CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
45 HAMMERSMITH ROAD ABERDEEN AB10 6NA Other companies in AB11 | ||
Previous Names | ||
|
Company Number | SC310262 | |
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Company ID Number | SC310262 | |
Date formed | 2006-10-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/04/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB907700927 |
Last Datalog update: | 2024-12-05 17:58:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUBSEA CONSTRUCTION CONSULTANCY LIMITED | 4/5 GEDINTAILOR, THE BRAES PORTREE ISLE OF SKYE IV51 9NJ | Active | Company formed on the 2001-11-15 | |
SUBSEA CONSTRUCTION ENGINEERING LIMITED | BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | Dissolved | Company formed on the 2008-12-18 | |
SUBSEA CONSTRUCTION SERVICES LTD | EASTER PERSLEY THE PARKWAY PERSLEY ABERDEEN AB22 8AN | Active - Proposal to Strike off | Company formed on the 2006-04-19 | |
SUBSEA CONSTRUCTION SERVICES INC. | 1172 SW SWANTOWN AVE APT A2 OAK HARBOR WA 982777508 | Delinquent | Company formed on the 2009-10-15 | |
SUBSEA CONSTRUCTION SURVEYS LTD | 1 SIR JOHN'S SQUARE THURSO CAITHNESS KW14 7AN | Active | Company formed on the 2016-04-21 | |
SUBSEA CONSTRUCTION SUPPORT LIMITED | THE WHITEHOUSE MONKWOOD GREEN HALLOW WORCESTER WR2 6NX | Active - Proposal to Strike off | Company formed on the 2016-06-06 | |
SUBSEA CONSTRUCTION EQUIPMENT PTY LTD | WA 6166 | Active | Company formed on the 2012-03-30 | |
SUBSEA CONSTRUCTION SOLUTIONS, LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2017-08-06 | |
SUBSEA CONSTRUCTION CONSULTING, LLC | 2312 KATY FORT BEND RD KATY TX 77493 | Forfeited | Company formed on the 2018-12-19 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN EMMA LOUISE REECE |
||
MATTHEW DAVID REECE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREELANCE EURO CONTRACTING LIMITED |
Company Secretary | ||
ALEXANDER GEORGE ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMMERSMITH PROPERTIES LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland | |
AAMD | Amended mirco entity accounts made up to 2018-04-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Bon Accord House Riverside Drive Aberdeen AB11 7SL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew David Reece on 2009-10-16 | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/10/08; full list of members | |
287 | Registered office changed on 27/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCCCLV ) LIMITED CERTIFICATE ISSUED ON 30/11/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-04-05 | £ 42,497 |
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Creditors Due Within One Year | 2012-04-05 | £ 36,835 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBSEA CONSTRUCTION LIMITED
Cash Bank In Hand | 2013-04-05 | £ 79,847 |
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Cash Bank In Hand | 2012-04-05 | £ 38,475 |
Current Assets | 2013-04-05 | £ 83,143 |
Current Assets | 2012-04-05 | £ 56,020 |
Debtors | 2012-04-05 | £ 14,065 |
Shareholder Funds | 2013-04-05 | £ 41,169 |
Shareholder Funds | 2012-04-05 | £ 19,689 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUBSEA CONSTRUCTION LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |