Sub Surface Systems Limited

General information

Name:

Sub Surface Systems Ltd

Office Address:

Suite A, Ground Floor 9 Queens Road AB15 4YL Aberdeen

Number: SC225754

Incorporation date: 2001-11-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suite A, Ground Floor, Aberdeen AB15 4YL Sub Surface Systems Limited is a Private Limited Company issued a SC225754 registration number. This company was set up on November 28, 2001. It has been already twenty two years that Sub Surface Systems Limited is no longer identified under the business name Burnreid 101. The firm's principal business activity number is 28290 meaning Manufacture of other general-purpose machinery n.e.c.. Sub Surface Systems Ltd released its latest accounts for the financial year up to 2022-06-30. The latest confirmation statement was filed on 2022-12-19.

The company has 1 director this particular moment running the following business, namely Norman F. who has been doing the director's tasks for 23 years. For nineteen years Norman F., had performed the duties for this business up until the resignation in August 2023. What is more another director, specifically Angus M. quit 22 years ago. At least one secretary in this firm is a limited company, specifically Burnett & Reid Llp.

  • Previous company's names
  • Sub Surface Systems Limited 2002-05-21
  • Burnreid 101 Limited 2001-11-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2012

Address: Queens Road, Aberdeen, AB15 4YL, Scotland

Latest update: 23 March 2024

Norman F.

Role: Director

Appointed: 16 May 2002

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: Norman F. owns 1/2 or less of company shares. Norman F. owns 1/2 or less of company shares.

Norman F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Norman F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
22
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