Subsea Technology & Rentals Limited. Head office in Aberdeen. Check Director.

Subsea Technology & Rentals Limited, Aberdeen

Subsea Technology & Rentals Limited is a private limited company. Formerly, it was named Ledge Grant Limited (it was changed on 2016-01-05). Registered at 28 Albyn Place, Aberdeen AB10 1YL, the aforementioned 12 years old company was incorporated on 2011-08-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Stuart B. (appointed on 10 April 2023), Stephen S. (appointed on 17 March 2022).

About
Name: Subsea Technology & Rentals Limited
Number: SC404769
Incorporation date: 2011-08-04
End of financial year: 31 December


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Project Poseidon Bidco Limited

14 January 2022

Address	C/O Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13716638
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elaine G.

6 April 2016 - 14 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott J.

6 April 2016 - 6 March 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Subsea Technology & Rentals Limited confirmation statement filing is 2024-08-18. The most current one was filed on 2023-08-04. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Project Poseidon Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 36 Riverside Road, Gorleston, NR31 6PX Great Yarmouth. Elaine G. who owns over 3/4 of shares, 3/4 to full of voting rights. Scott J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, November 2023 \| accounts	Free Download (38 pages)
AP01	New director appointment on 2023/04/10. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2022/11/21 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
TM02	2022/11/21 - the day secretary's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/11/22. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 1 George Square Glasgow G2 1AL Scotland filed on: 22nd, November 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 16th, November 2022 \| accounts	Free Download (38 pages)
AP01	New director appointment on 2022/03/17. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
TM01	2022/01/14 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, January 2022 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 19th, January 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2022 \| resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (36 pages)
CH04	Secretary's details were changed on 2020/08/26 filed on: 26th, August 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/08/26. New Address: 1 George Square Glasgow G2 1AL. Previous address: The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom filed on: 26th, August 2020 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/08/20 filed on: 21st, August 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 20th, May 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (32 pages)
CH01	On 2019/03/19 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
SH01	972222.00 GBP is the capital in company's statement on 2019/02/07 filed on: 15th, February 2019 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 15th, February 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, February 2019 \| resolution	Free Download (42 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, April 2018 \| resolution	Free Download (39 pages)
AP04	New secretary appointment on 2018/03/01 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/03/05. New Address: The Capitol 431 Union Street Aberdeen AB11 6DA. Previous address: 13 Albyn Terrace Aberdeen AB10 1YP filed on: 5th, March 2018 \| address	Free Download (1 page)
TM02	2018/02/28 - the day secretary's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (16 pages)
CH01	On 2016/08/09 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/09 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 7th, April 2016 \| accounts	Free Download (33 pages)
CERTNM	Company name changed ledge grant LIMITEDcertificate issued on 05/01/16 filed on: 5th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH04	Secretary's details were changed on 2015/06/08 filed on: 10th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH01	875000.00 GBP is the capital in company's statement on 2015/08/10 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, June 2015 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	875000.00 GBP is the capital in company's statement on 2014/08/18 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, July 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 5th, March 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/02/05 from 13 13 Albyn Terrace Aberdeen AB10 1YP Scotland filed on: 5th, February 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/01/31 from 66 Queens Road Aberdeen AB15 4YE filed on: 31st, January 2014 \| address	Free Download (1 page)
AP04	New secretary appointment on 2014/01/31 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
TM02	2014/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 9th, August 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
CH01	On 2011/08/31 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/02/28, originally was 2012/08/31. filed on: 25th, November 2011 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2011 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 15th, November 2011 \| resolution	Free Download (48 pages)
SH01	875000.00 GBP is the capital in company's statement on 2011/11/08 filed on: 15th, November 2011 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2011/09/08 from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom filed on: 8th, September 2011 \| address	Free Download (2 pages)
AP04	New secretary appointment on 2011/09/08 filed on: 8th, September 2011 \| officers	Free Download (3 pages)
TM02	2011/08/30 - the day secretary's appointment was terminated filed on: 30th, August 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2011 \| incorporation	Free Download (25 pages)

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