Subsea Engenuity Limited. Head office in Inverurie. Check Director.

Subsea Engenuity Limited, Inverurie

Subsea Engenuity Limited is a private limited company. Situated at C/O James Fisher Offshore Limited North Meadows, Oldmeldrum, Inverurie AB51 0GQ, the above-mentioned 6 years old company was incorporated on 2017-07-03 and is officially categorised as "engineering design activities for industrial process and production" (SIC code: 71121).
2 directors can be found in this company: Dugald M. (appointed on 27 April 2023), Richard H. (appointed on 03 July 2017).

About
Name: Subsea Engenuity Limited
Number: SC570176
Incorporation date: 2017-07-03
End of financial year: 31 December


Address:	C/o James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie AB51 0GQ
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

James Fisher Holdings Uk Limited

2 June 2021

Address	Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	09869339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

3 July 2017 - 2 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard H.

3 July 2017 - 2 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-05-31
Current Assets	-	19,467	27,875	13,907
Fixed Assets	-	623	530	7,381
Total Assets Less Current Liabilities	-	4,621	17,686	13,907
Number Shares Allotted	100	-	-	-
Shareholder Funds	100	-	-	-

The date for Subsea Engenuity Limited confirmation statement filing is 2024-07-16. The most current one was submitted on 2023-07-02. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: James Fisher Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Po Box 4, LA14 1HR Barrow-In-Furness, Cumbria. Michael M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, December 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, December 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC5701760002, created on 2023/06/06 filed on: 16th, June 2023 \| mortgage	Free Download (22 pages)
MR01	Registration of charge SC5701760001, created on 2023/06/06 filed on: 16th, June 2023 \| mortgage	Free Download (101 pages)
TM01	2023/06/02 - the day director's appointment was terminated filed on: 7th, June 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, June 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 1st, June 2023 \| incorporation	Free Download (22 pages)
AP01	New director appointment on 2023/04/27. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM01	2023/01/30 - the day director's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
TM02	2022/12/31 - the day secretary's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
TM01	2022/12/06 - the day director's appointment was terminated filed on: 9th, December 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/09/01 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/01. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM02	2022/09/01 - the day secretary's appointment was terminated filed on: 5th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/10/20 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/27. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/05/31. filed on: 8th, September 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/07/02 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/05/31 filed on: 22nd, June 2021 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2021/06/02 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/06/02 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/06/02 - the day director's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/02. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/02. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/06/03. New Address: C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ. Previous address: Bridge Foot Wardhouse Insch AB52 6XR Scotland filed on: 3rd, June 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/06/02. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/02 filed on: 3rd, June 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/06/02 filed on: 3rd, June 2021 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 19th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 14th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 4th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/07/31. filed on: 14th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2017 \| incorporation	Free Download (33 pages)

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