J2 SUBSEA LTD

Company Number		SC344830
Company ID Number		SC344830
Date formed		2008-06-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB936439300

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Companies with same name J2 SUBSEA LTD

The following companies were found which have the same name as J2 SUBSEA LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	J2 SUBSEA, INC.	1805 BRITTMOORE RD HOUSTON TX 77043	Active	Company formed on the 2013-06-04
	J2 SUBSEA, INC.	Delaware	Unknown

Company Officers of J2 SUBSEA LTD

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2016-06-21
BERNHARD BRUGGAIER	Director	2013-07-10
DAVID ROSS CURRIE	Director	2013-07-10
JOHN EDWARD WALKER	Director	2008-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATRIONA WALKER	Company Secretary	2008-06-25	2013-07-10
IAN CARR VALENTINE	Director	2011-08-01	2013-07-10
JOHN DAVID VALENTINE	Director	2008-06-25	2013-07-10
FORM 10 DIRECTORS FD LTD	Director	2008-06-24	2008-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNHARD BRUGGAIER	BRUCE ANCHOR LIMITED	Director	2017-07-03	CURRENT	2016-11-08	Active
BERNHARD BRUGGAIER	UTEC INTERNATIONAL LIMITED	Director	2017-03-27	CURRENT	2005-12-16	Active
BERNHARD BRUGGAIER	UTEC SURVEY WEST AFRICA LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
BERNHARD BRUGGAIER	ACTEON INTEGRATED SOLUTIONS LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
BERNHARD BRUGGAIER	UTEC STAR NET GEOMATICS LIMITED	Director	2015-01-22	CURRENT	2000-09-13	Active - Proposal to Strike off
BERNHARD BRUGGAIER	EURWA SURVEY LIMITED	Director	2015-01-22	CURRENT	2010-03-11	Active
BERNHARD BRUGGAIER	PROBE MANUFACTURING AND FABRICATION LIMITED	Director	2013-09-05	CURRENT	1974-04-26	Active
BERNHARD BRUGGAIER	CORE GROUTING SERVICES LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active - Proposal to Strike off
BERNHARD BRUGGAIER	UTEC NCS SURVEY LIMITED	Director	2011-05-25	CURRENT	2005-04-06	Active
BERNHARD BRUGGAIER	LM HANDLING LTD	Director	2008-08-22	CURRENT	2008-03-15	Active - Proposal to Strike off
BERNHARD BRUGGAIER	U.W.G. LIMITED	Director	2008-02-27	CURRENT	1989-04-06	Active
BERNHARD BRUGGAIER	CLAXTON ENGINEERING SERVICES LIMITED	Director	2008-02-27	CURRENT	1985-07-01	Active
BERNHARD BRUGGAIER	LARGE DIAMETER DRILLING LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active
BERNHARD BRUGGAIER	SEATRONICS LIMITED	Director	2007-07-06	CURRENT	1990-04-30	Active
BERNHARD BRUGGAIER	GEOSCAN GROUP LIMITED	Director	2007-07-06	CURRENT	1996-07-19	Active
BERNHARD BRUGGAIER	INTERMOOR LIMITED	Director	2007-07-06	CURRENT	1996-08-23	Active
BERNHARD BRUGGAIER	SEASCAN LIMITED	Director	2007-07-06	CURRENT	1999-06-09	Active
BERNHARD BRUGGAIER	AQUATIC ENGINEERING & CONSTRUCTION LIMITED	Director	2006-07-04	CURRENT	1990-03-15	Active
BERNHARD BRUGGAIER	CONDUCTOR INSTALLATION SERVICES LIMITED	Director	2005-04-15	CURRENT	2005-02-14	Active - Proposal to Strike off
DAVID ROSS CURRIE	AOSS LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
DAVID ROSS CURRIE	AOOS GROUP LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Dissolved 2018-04-24
DAVID ROSS CURRIE	DANAK DEVELOPMENTS LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-25		FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-03		Notification of Project Santis Deltaco Limited as a person with significant control on 2024-10-01
2024-10-03		Resolutions passed:<ul><li>Resolution Reduction of the company's share premium account by 350,000 from 500,000 to 150,000 27/09/2024<li>Resolution reduction in capital</ul>
2024-10-03		Solvency Statement dated 27/09/24
2024-10-03		Statement by Directors
2024-10-03		Statement of capital on GBP 131.54
2024-10-02		CESSATION OF ACTEON GROUP OPERATIONS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-27		Resolutions passed:<ul><li>Resolution Share premium account reduced 27/09/2024</ul>
2024-09-27		Solvency Statement dated 27/09/24
2024-09-27		Statement by Directors
2024-09-27		Statement of capital on GBP 131.54
2024-08-06		CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-04-02		REGISTRATION OF A CHARGE / CHARGE CODE SC3448300002
2024-03-25		REGISTRATION OF A CHARGE / CHARGE CODE SC3448300001
2023-10-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-11		REGISTERED OFFICE CHANGED ON 11/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR KENNETH MURDOCH
2023-04-05		DIRECTOR APPOINTED DAVID MEL ZUYDAM
2022-12-23		FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-31		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS OVENDEN
2021-07-21	AP01	DIRECTOR APPOINTED MR KENNETH MURDOCH
2020-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-10	PSC02	Notification of Ranelagh Nominees Limited as a person with significant control on 2020-01-30
2020-08-10	PSC05	Change of details for Acteon Group Limited as a person with significant control on 2020-01-30
2020-02-03	RES01	ADOPT ARTICLES 03/02/20
2020-01-14	AP01	DIRECTOR APPOINTED MR KEVIN FRANCIS OVENDEN
2019-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD WALKER
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS CURRIE
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 131.54
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 131.54
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-29	AP04	Appointment of Burness Paull Llp as company secretary on 2016-06-21
2015-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 131.54
2015-08-18	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 131.54
2014-08-04	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-02-20	RES15	CHANGE OF NAME 14/02/2014
2014-02-20	CERTNM	Company name changed J2 engineering services LTD\certificate issued on 20/02/14
2013-08-12	AP01	DIRECTOR APPOINTED BERNHARD BRUGGAIER
2013-08-08	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN VALENTINE
2013-07-19	RES01	ADOPT ARTICLES 19/07/13
2013-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/13 FROM Account Tax Ltd Traill Drive Montrose Angus DD10 8SW United Kingdom
2013-07-17	AA01	Current accounting period shortened from 31/03/14 TO 31/12/13
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN VALENTINE
2013-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY CATRIONA WALKER
2013-07-17	AP01	DIRECTOR APPOINTED MR DAVID ROSS CURRIE
2013-07-17	SH02	SUB-DIVISION 10/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-17	RES13	SUBDIVISION 100@£1=100K@£0.001 10/07/2013
2013-07-17	SH01	10/07/13 STATEMENT OF CAPITAL GBP 131.540
2013-07-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-10-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-22	AR01	01/08/12 FULL LIST
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLR OFFICE, INCHBRAOCH HSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL
2011-08-10	AR01	01/08/11 FULL LIST
2011-08-04	AP01	DIRECTOR APPOINTED MR IAN VALENTINE
2011-07-18	AR01	24/06/11 FULL LIST
2011-07-13	SH01	01/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-26	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-15	AR01	24/06/10 FULL LIST
2009-11-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-13	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-08-26	88(2)	AD 28/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-21	225	CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-21	288a	DIRECTOR APPOINTED JOHN EDWARD WALKER
2008-07-21	288a	SECRETARY APPOINTED CATRIONA WALKER
2008-07-21	288a	DIRECTOR APPOINTED JOHN DAVID VALENTINE
2008-06-25	288b	APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to J2 SUBSEA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J2 SUBSEA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of J2 SUBSEA LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-03-31	£ 6,720
Creditors Due Within One Year	2013-03-31	£ 547,530
Creditors Due Within One Year	2012-03-31	£ 478,358

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 J2 SUBSEA LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 133,565
Cash Bank In Hand	2012-03-31	£ 17,313
Current Assets	2013-03-31	£ 753,575
Current Assets	2012-03-31	£ 479,278
Debtors	2013-03-31	£ 430,901
Debtors	2012-03-31	£ 358,200
Shareholder Funds	2013-03-31	£ 591,301
Shareholder Funds	2012-03-31	£ 206,011
Stocks Inventory	2013-03-31	£ 189,109
Stocks Inventory	2012-03-31	£ 103,765
Tangible Fixed Assets	2013-03-31	£ 391,976
Tangible Fixed Assets	2012-03-31	£ 205,091

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J2 SUBSEA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for J2 SUBSEA LTD

Trademarks

We have not found any records of J2 SUBSEA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J2 SUBSEA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as J2 SUBSEA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where J2 SUBSEA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by J2 SUBSEA LTD

Date	Import Code	Imported Goods classification description
2018-12-00	85234990
2018-10-00	85149070
2018-10-00	85149070
2018-10-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-10-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-08-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-07-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-07-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-02-00	84799070
2018-02-00	84799070
2016-11-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-10-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-08-00	84137021	Submersible pumps, single-stage
2016-08-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-08-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2016-07-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-07-00	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-06-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-05-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-03-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-07-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-07-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-07-00	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-07-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-06-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-06-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-02-01	73269098	Articles of iron or steel, n.e.s.
2015-02-00	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J2 SUBSEA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J2 SUBSEA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2024-11-05 13:23:20
Primary Source:	Companies House

Company Overview

Company Officers of J2 SUBSEA LTD

Related Directorships