1. Home
  2. A-Z Index
  3. S list
  4. SU list
  5. SUB list

Submertec Limited, Dunfermline

Submertec Limited is a private limited company. Registered at Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline KY11 8NT, the aforementioned 35 years old company was incorporated on 1989-02-17 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this enterprise: Alastair B. (appointed on 08 September 2022), Thomas B. (appointed on 08 September 2022), Peter S. (appointed on 05 November 1990).
About
Name: Submertec Limited
Number: SC116299
Incorporation date: 1989-02-17
End of financial year: 31 March
 
Address: Unit 7 Castle Industrial Centre
Queensferry Road
Dunfermline
KY11 8NT
SIC code: 32990 - Other manufacturing n.e.c.
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Shearwater Holdings Limited
8 September 2022
Address Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, PA23 8PB, United Kingdom
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc226709
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shearwater Marine Services Limited
8 September 2022 - 8 September 2022
Address Unit 19 Highland Avenue, Sandbank Business Park, Dunoon, PA23 8PB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc137036
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter S.
6 April 2016 - 8 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Maureen S.
6 April 2016 - 8 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 307,363 379,825 129,507 272,714 385,940 297,023
Fixed Assets - 265,599 168,266 81,137 73,048 23,040
Total Assets Less Current Liabilities 278,359 344,223 258,106 318,436 408,080 275,279

The date for Submertec Limited confirmation statement filing is 2023-11-17. The most current one was filed on 2022-11-03. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Shearwater Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Highland Avenue, Sandbank Business Park, PA23 8PB Dunoon. Shearwater Marine Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Highland Avenue, Sandbank Business Park, PA23 8PB Dunoon. Peter S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts 		Free Download (4 pages)

Companies nearby - by postcode
Inchcolm Veterinary Services Limited
Dorus Mor Limited
Global Commerce & Industry Ltd
Angel Caregivers Ltd
 
Shering Weighing Limited
Scotmart Retail Ltd
Urban Residential Letting Ltd