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

Solutions Subsea Ltd, Banchory

Solutions Subsea Ltd is a private limited company. Situated at 23 Larch Tree Crescent, Banchory AB31 5BA, this 10 years old enterprise was incorporated on 2013-07-29 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: Geraldine H. (appointed on 28 April 2017), Stephen H. (appointed on 29 July 2013).

About
Name: Solutions Subsea Ltd
Number: SC455552
Incorporation date: 2013-07-29
End of financial year: 31 July


Address:	23 Larch Tree Crescent Banchory AB31 5BA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen H.

30 June 2016

Nature of control:	significiant influence or control

Geraldine H.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	127,090	193,513	283,498	11,435	43,234	77,611	144,368	38,314	48,694	59,220
Fixed Assets	-	-	9,112	161,749	223,114	223,113	236,000	250,000	269,000	276,000
Total Assets Less Current Liabilities	86,681	170,152	190,212	165,567	198,787	231,414	247,396	273,382	303,803	320,141
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	82,696	167,217	188,481	-	-	-	-	-	-	-
Tangible Fixed Assets	19,925	14,675	9,112	-	-	-	-	-	-	-

The due date for Solutions Subsea Ltd confirmation statement filing is 2024-08-12. The most recent confirmation statement was submitted on 2023-07-29. The due date for the next accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Stephen H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 29, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 29, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 29, 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 20th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 29, 2021 filed on: 7th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 29, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 29, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 23rd, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 29, 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 15th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 29, 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control August 3, 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
AP01	On April 28, 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 29, 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 29, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 24 Daun Walk Kemnay Inverurie Aberdeenshire AB51 5JG Scotland to 23 Larch Tree Crescent Banchory Kincardineshire AB31 5BA on August 10, 2015 filed on: 10th, August 2015 \| address	Free Download (1 page)
CH01	On August 10, 2015 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, April 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 1 Tillybin Steadings Kintore Inverurie Aberdeenshire AB51 0YB to 24 Daun Walk Kemnay Inverurie Aberdeenshire AB51 5JG on March 23, 2015 filed on: 23rd, March 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 24 Daun Walk Kemnay Inverurie Aberdeenshire AB51 0YB Scotland to 24 Daun Walk Kemnay Inverurie Aberdeenshire AB51 5JG on March 23, 2015 filed on: 23rd, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to July 29, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 11, 2014: 2.00 GBP capital
TM01	Director appointment termination date: May 9, 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2013 \| incorporation

Companies nearby
Bradshaw Engineering Limited (0.06 mile)
Sarbreak Limited (0.11 mile)
Corrichie Tech Ltd (0.13 mile)
Bona Borado Ltd (0.19 mile)


Docmate Services Limited (0.06 mile)
Clearview Consultancy Limited (0.13 mile)
The Blue Sheep Gardening Company Ltd (0.13 mile)

Find other company