Subterra Energy Consultants Ltd

General information

Name:

Subterra Energy Consultants Limited

Office Address:

3 Westburn Drive AB25 3BY Aberdeen

Number: SC466094

Incorporation date: 2013-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Subterra Energy Consultants was registered on Wed, 18th Dec 2013 as a Private Limited Company. This company's head office could be gotten hold of in Aberdeen on 3 Westburn Drive. In case you have to reach this company by mail, the postal code is AB25 3BY. The office registration number for Subterra Energy Consultants Ltd is SC466094. The company now known as Subterra Energy Consultants Ltd was known as Centreglide up till Thu, 13th Feb 2014 at which point the business name got changed. This company's SIC and NACE codes are 71122 which stands for Engineering related scientific and technical consulting activities. 2022-12-31 is the last time when company accounts were reported.

There seems to be just one director at present supervising this particular business, specifically James L. who has been carrying out the director's responsibilities since Wed, 18th Dec 2013. For one year Karen H., had performed assigned duties for this business until the resignation in January 2014. Furthermore, the director's duties are assisted with by a secretary - Fiona R., who was officially appointed by this business in January 2014.

  • Previous company's names
  • Subterra Energy Consultants Ltd 2014-02-13
  • Centreglide Limited 2013-12-18

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 01 January 2014

Latest update: 19 March 2024

Fiona R.

Role: Secretary

Appointed: 01 January 2014

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Fiona R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fiona R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
10
Company Age

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