S & H Subsea Uk Ltd

General information

Name:

S & H Subsea Uk Limited

Office Address:

Sc340958 - Companies House Default Address EH7 9HR Edinburgh

Number: SC340958

Incorporation date: 2008-04-08

End of financial year: 05 April

Category: Private Limited Company

Description

Data updated on:

This particular S & H Subsea Uk Ltd firm has been offering its services for 16 years, having launched in 2008. Registered with number SC340958, S & H Subsea Uk is categorised as a Private Limited Company located in Sc340958 - Companies House Default Address, Edinburgh EH7 9HR. This enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2021-04-05 and the most current annual confirmation statement was submitted on 2022-01-19.

In the firm, all of director's obligations have so far been fulfilled by Sandy P. who was chosen to lead the company in 2008 in April. Since 2018 Kim P., had been functioning as a director for this firm till the resignation on 2021-01-27.

Sandy P. is the individual who controls 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

Sandy P.

Role: Director

Appointed: 08 April 2008

Latest update: 21 January 2024

People with significant control

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

Accounts Documents

Account next due date 05 January 2023
Account last made up date 05 April 2021
Confirmation statement next due date 02 February 2023
Confirmation statement last made up date 19 January 2022
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 12 November 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 8 December 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts 8 August 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 8 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive

Post code:

AB12 7SL

City / Town:

Aberdeen

HQ address,
2014

Address:

Bon Accord House Riverside Drive

Post code:

AB12 7SL

City / Town:

Aberdeen

HQ address,
2015

Address:

Bon Accord House Riverside Drive

Post code:

AB12 7SL

City / Town:

Aberdeen

HQ address,
2016

Address:

2nd Floor Thistle House 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

2nd Floor Thistle House 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age