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Home > Scotland > GTK SUBSEA CONTROLS LTD.
Company Information for

GTK SUBSEA CONTROLS LTD.

72 Lochside Road, Bridge Of Don, Aberdeen, AB23 8QW,
Company Registration Number
SC357833
Private Limited Company
Active

Company Overview

About Gtk Subsea Controls Ltd.
GTK SUBSEA CONTROLS LTD. was founded on 2009-04-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Gtk Subsea Controls Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GTK SUBSEA CONTROLS LTD.
 
Legal Registered Office
72 Lochside Road
Bridge Of Don
Aberdeen
AB23 8QW
Other companies in AB23
 
Filing Information
Company Number SC357833
Company ID Number SC357833
Date formed 2009-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-04-06
Return next due 2023-04-20
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-07 00:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GTK SUBSEA CONTROLS LTD.
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Company Officers of GTK SUBSEA CONTROLS LTD.

Current Directors
Officer Role Date Appointed
KATRINA ANN THOMSON
 Company Secretary 2009-04-06
KATRINA ANN THOMSON
 Director 2009-04-06
STEVEN JOHN THOMSON
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2009-04-06 2009-04-06
STEPHEN GEORGE MABBOTT
 Director 2009-04-06 2009-04-06

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.

DateDocument TypeDocument Description
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-08Application to strike the company off the register
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2015-10-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-27AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-01AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0106/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Steven John Thomson on 2010-04-06
2010-04-27CH01Director's details changed for Katrina Ann Thomson on 2010-04-06
2009-05-1988(2)Ad 06/04/09\gbp si 3@1=3\gbp ic 1/4\
2009-04-17288aDIRECTOR AND SECRETARY APPOINTED KATRINA ANN THOMSON
2009-04-17288aDIRECTOR APPOINTED STEPHEN JOHN THOMSON
2009-04-09RES01ADOPT MEM AND ARTS 06/04/2009
2009-04-09RES12Resolution of varying share rights or name
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to GTK SUBSEA CONTROLS 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 GTK SUBSEA CONTROLS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GTK SUBSEA CONTROLS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 37,980
Creditors Due Within One Year 2012-04-30 £ 36,555
Creditors Due Within One Year 2012-04-30 £ 36,555
Creditors Due Within One Year 2011-04-30 £ 27,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GTK SUBSEA CONTROLS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 96,288
Cash Bank In Hand 2012-04-30 £ 76,040
Cash Bank In Hand 2012-04-30 £ 76,040
Cash Bank In Hand 2011-04-30 £ 44,265
Current Assets 2013-04-30 £ 108,909
Current Assets 2012-04-30 £ 87,200
Current Assets 2012-04-30 £ 87,200
Current Assets 2011-04-30 £ 44,265
Debtors 2013-04-30 £ 12,621
Debtors 2012-04-30 £ 11,160
Debtors 2012-04-30 £ 11,160
Shareholder Funds 2013-04-30 £ 72,069
Shareholder Funds 2012-04-30 £ 50,845
Shareholder Funds 2012-04-30 £ 50,845
Shareholder Funds 2011-04-30 £ 17,312
Tangible Fixed Assets 2013-04-30 £ 1,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GTK SUBSEA CONTROLS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GTK SUBSEA CONTROLS LTD.
Trademarks
We have not found any records of GTK SUBSEA CONTROLS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTK SUBSEA CONTROLS 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 (71111 - Architectural activities) as GTK SUBSEA CONTROLS LTD. are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where GTK SUBSEA CONTROLS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GTK SUBSEA CONTROLS 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 GTK SUBSEA CONTROLS 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.
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    Other companies at postcode AB23 8QW

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