General information

Name:

Solutions Subsea Limited

Office Address:

23 Larch Tree Crescent AB31 5BA Banchory

Number: SC455552

Incorporation date: 2013-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Solutions Subsea Ltd. This firm first started eleven years ago and was registered under SC455552 as its registration number. This particular head office of this company is situated in Banchory. You can contact them at 23 Larch Tree Crescent. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was released on Sat, 29th Jul 2023.

Geraldine H. and Stephen H. are the firm's directors and have been expanding the company since April 28, 2017.

Executives with significant control over the firm are: Stephen H. has substantial control or influence over the company. Geraldine H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Geraldine H.

Role: Director

Appointed: 28 April 2017

Latest update: 1 April 2024

Stephen H.

Role: Director

Appointed: 29 July 2013

Latest update: 1 April 2024

People with significant control

Stephen H.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Geraldine H.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 29 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 29, 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

24 Daun Walk

Post code:

AB51 5JG

City / Town:

Kemnay

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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