Casa Subsea Engineering Limited

General information

Name:

Casa Subsea Engineering Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC280613

Incorporation date: 2005-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is 2005-02-24. Established under number SC280613, it operates as a Private Limited Company. You can contact the headquarters of this firm during office times under the following address: 4th Floor 115 George Street, EH2 4JN Edinburgh. The enterprise's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2022/03/31 is the last time account status updates were filed.

According to the latest data, this firm is guided by just one director: Stuart P., who was chosen to lead the company 19 years ago. At least one secretary in this firm is a limited company: Vistra Company Secretaries Limited.

Stuart P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 February 2005

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 22 February 2024

Stuart P.

Role: Director

Appointed: 24 February 2005

Latest update: 22 February 2024

People with significant control

Stuart P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 March 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

HQ address,
2014

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

HQ address,
2015

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

HQ address,
2016

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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