Stonehaven Subsea Systems Ltd in Kirriemuir, DD8 5DQ

Description

Data updated on: 01-11-2023

Stonehaven Subsea Systems Ltd is located at Kirriemuir at 12 Muir Street. You can look up the company by referencing its post code - DD8 5DQ. The enterprise has been operating on the English market for 11 years. This business is registered under the number SC441909 and its last known state is active. This business's SIC and NACE codes are 71129 which stands for Other engineering activities. The company's latest annual accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-10-09.

According to the latest data, the following limited company is directed by one managing director: Michael B., who was assigned this position on 4th February 2013. In order to find professional help with legal documentation, this specific limited company has been using the skills of Jane B. as a secretary since 2013.

Michael B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Currency
Net Worth	38 007	66 452	18 552	7 328	5 249

Balance Sheet
Net Assets Liabilities					5 249
Cash Bank In Hand	34 607	79 986
Current Assets	50 207	79 986	14 888
Debtors	15 600		4 844
Net Assets Liabilities Including Pension Asset Liability	38 007	66 452	18 552	7 328	5 249
Tangible Fixed Assets	16 575	13 428	9 999

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	37 907	66 352	18 452
Shareholder Funds	38 007	66 452	18 552	7 328	5 249

Other Financial Data
Fixed Assets	16 575	13 428	9 999	7 328	5 249
Total Assets Less Current Liabilities	38 007	66 452	18 552	7 328	5 249
Creditors Due After One Year		26 962	6 335
Creditors Due Within One Year	28 775	26 962	6 335
Current Asset Investments		79 986	10 044
Net Current Assets Liabilities	21 432	79 986	8 553
Tangible Fixed Assets Additions	22 100	1 323
Tangible Fixed Assets Cost Or Valuation	22 100	23 423	23 423
Tangible Fixed Assets Depreciation	5 525	9 995	13 424
Tangible Fixed Assets Depreciation Charged In Period	5 525	4 470	3 429

Company staff

Jane B.

Role: Secretary

Appointed: 04 February 2013

Latest update: 8 February 2024

Michael B.

Role: Director

Appointed: 04 February 2013

Latest update: 8 February 2024

People with significant control

Michael B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-04
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	11 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts 19 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	19 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 20 March 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	20 March 2014
Annual Accounts 9 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	9 October 2017
Annual Accounts 25 March 2015
Date Approval Accounts	25 March 2015

Stonehaven Subsea Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane B.

Michael B.

People with significant control

Michael B.

Accounts Documents

Company filings

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