Aquagem Subsea Ltd.. Head office in Banchory. Check Director.

Aquagem Subsea Ltd., Banchory

Aquagem Subsea Ltd. is a private limited company. Registered at Cobblestones, Lumphanan, Banchory AB31 4RR, the aforementioned 23 years old company was incorporated on 2000-06-14 and is officially categorised as "other engineering activities" (SIC: 71129).
2 directors can be found in this business: Linda K. (appointed on 14 June 2000), Grant K. (appointed on 14 June 2000). When it comes to the secretaries (1 in total), we can name: Linda K. (appointed on 14 June 2000).

About
Name: Aquagem Subsea Ltd.
Number: SC208127
Incorporation date: 2000-06-14
End of financial year: 30 June


Address:	Cobblestones Lumphanan Banchory AB31 4RR
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Grant K.

6 April 2016

Nature of control:	25-50% shares

Linda K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	162,217	204,292	259,161	251,243	219,827	182,035	169,632	156,492	140,721	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	130,774	178,341	230,535	233,279	228,362	192,141	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	1,026	21,179	14,899	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	130,774	178,341	230,535	233,525	232,598	195,121	166,473	155,459	139,720	119,317	99,378	78,439	57,769
Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

The due date for Aquagem Subsea Ltd. confirmation statement filing is 2024-06-28. The most current one was filed on 2023-06-14. The target date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Grant K. who has 1/2 or less of shares. Linda K. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 22nd, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 22nd, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 11th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 3rd, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 10th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 21st, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 19th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, March 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 16th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 16th, March 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 11th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 11th, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, November 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, November 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 11th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 11th, December 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-07-04 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-07-04 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 15th, February 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 15th, February 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2001-06-21 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/06/01 annual return
363s	Period up to 2001-06-21 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (6 pages)

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