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Company Information for

POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND,
Company Registration Number
SC415483
Private Limited Company
Liquidation

Company Overview

About Poseidon Subsea Engineering Consultancy Ltd
POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD was founded on 2012-01-26 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Poseidon Subsea Engineering Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD
 
Legal Registered Office
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Other companies in AB21
 
Previous Names
SBSC. STUART BREMNER SUBSEA CONTROLS LTD16/02/2016
Filing Information
Company Number SC415483
Company ID Number SC415483
Date formed 2012-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 30/04/2021
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-16 12:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD
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Company Officers of POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
STUART JOHN BREMNER
 Director 2012-01-26
VANESSA MARIANNE BREMNER
 Director 2016-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA MARIANNE ROBERT
 Company Secretary 2012-01-26 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN BREMNER THE JUICING COMPANY LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
VANESSA MARIANNE BREMNER THE JUICING COMPANY LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active

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
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM R & a House Woodburn Road Blackburn Aberdeen AB21 0PS
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM R & a House Woodburn Road Blackburn Aberdeen AB21 0PS
2019-11-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-12
2019-11-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-12
2019-10-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA01Previous accounting period extended from 05/04/19 TO 31/07/19
2019-10-09AA01Previous accounting period extended from 05/04/19 TO 31/07/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-12-03AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AAMDAmended account full exemption
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BREMNER
2018-01-22SH10Particulars of variation of rights attached to shares
2018-01-22SH08Change of share class name or designation
2018-01-22RES12Resolution of varying share rights or name
2017-05-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AP01DIRECTOR APPOINTED MRS VANESSA MARIANNE BREMNER
2016-02-16CH01Director's details changed for Mr Stuart Bremner on 2016-02-16
2016-02-16RES15CHANGE OF NAME 16/02/2016
2016-02-16CERTNMCompany name changed sbsc. Stuart bremner subsea controls LTD\certificate issued on 16/02/16
2016-01-21AR0118/01/16 FULL LIST
2016-01-21AR0118/01/16 FULL LIST
2015-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA01Previous accounting period extended from 31/01/14 TO 05/04/14
2014-07-07CH01Director's details changed for Mr Stuart Bremner on 2014-07-07
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM R & a House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 2 st John's Walk Newtonhill Aberdeen Aberdeenshire AB39 3WY
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-07AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19TM02Termination of appointment of Vanessa Marianne Robert on 2012-01-27
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-11-22
Resolutions for Winding-up2019-11-22
Fines / Sanctions
No fines or sanctions have been issued against POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 37,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-07-31

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 POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 104,406
Current Assets 2013-01-31 £ 120,470
Debtors 2013-01-31 £ 16,064
Shareholder Funds 2013-01-31 £ 83,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD
Trademarks
We have not found any records of POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSEIDON SUBSEA ENGINEERING CONSULTANCY 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 (71129 - Other engineering activities) as POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where POSEIDON SUBSEA ENGINEERING CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPOSEIDON SUBSEA ENGINEERING CONSULTANCY LTDEvent Date2019-11-12
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie, Email: Emma.massie@jcca.co.uk Ag MG81311
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPOSEIDON SUBSEA ENGINEERING CONSULTANCY LTDEvent Date2019-11-12
Resolutions of the above named Company were passed on 12 November 2019 , by Written Resolution of the members of the Company as Special and Ordinary Resolutions: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No: 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie, Email: Emma.massie@jcca.co.uk Ag MG81311
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSEIDON SUBSEA ENGINEERING CONSULTANCY 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 POSEIDON SUBSEA ENGINEERING CONSULTANCY 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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