FIRST SUBSEA LIMITED
Overview
| Company Name | FIRST SUBSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02894198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST SUBSEA LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is FIRST SUBSEA LIMITED located?
| Registered Office Address | Engineering House Lune Industrial Estate LA1 5QP Newquay Road Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SUBSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.S.W. LIMITED | Feb 02, 1994 | Feb 02, 1994 |
What are the latest accounts for FIRST SUBSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FIRST SUBSEA LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for FIRST SUBSEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 29 pages | AA | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Shaw as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Cessation of Ian Alexander Suttie as a person with significant control on Oct 04, 2025 | 1 pages | PSC07 | ||
Notification of First Tech Limited as a person with significant control on Oct 04, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 17 pages | AA | ||
Accounts for a small company made up to Apr 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Ian Suttie as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 13 pages | AA | ||
Appointment of Mr Steven Michael Brown as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 13 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FIRST SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven Michael | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 238443810001 | |||||
| SUTTIE, Martin Ian | Director | Engineering House Lune Industrial Estate LA1 5QP Newquay Road Lancaster | Scotland | British | 191591080001 | |||||
| EMMETT, Robert | Secretary | Meetings View 11 Home Farm Close LA2 8QB Wray Lancaster | British | 8737230002 | ||||||
| GEORGE, Steven Richard | Secretary | 96 Margaret Place AB10 7GB Aberdeen | Other | 126930530001 | ||||||
| MEARNS, Steven Macdonald | Secretary | 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire | British | 115242820001 | ||||||
| OGG, Richard James | Secretary | Engineering House Lune Industrial Estate LA1 5QP Newquay Road Lancaster | 161494130001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Ian Munro | Director | Doggartland House KA24 5JG Dalry | United Kingdom | British | 32217460001 | |||||
| EMMETT, Carol | Director | Meetings View 11 Home Farm Close LA2 8QB Wray Lancaster | British | 43623960002 | ||||||
| EMMETT, Robert | Director | Meetings View 11 Home Farm Close LA2 8QB Wray Lancaster | British | 8737230002 | ||||||
| FORBES, Graham Andrew | Director | 37 North Deeside Road Peterculter AB14 0QL Aberdeen Grampian | Scotland | British | 83876980001 | |||||
| GEORGE, Steven Richard | Director | Engineering House Lune Industrial Estate LA1 5QP Newquay Road Lancaster | Scotland | British | 161491510001 | |||||
| HATFIELD, Desmond | Director | 114 Hartshead Lane Hartshead WF15 8AJ Liversedge West Yorkshire | England | British | 96486950001 | |||||
| SHAW, John Stuart | Director | Engineering House Lune Industrial Estate LA1 5QP Newquay Road Lancaster | England | British | 202497860001 | |||||
| SUTTIE, Ian Alexander, Mr. | Director | Engineering House Lune Industrial Estate LA1 5QP Newquay Road Lancaster | Scotland | British | 52794240001 | |||||
| WALMSLEY, Christine Elizabeth | Director | 13 Glenspean Park PH31 4AS Roy Bridge Inverness Shire | British | 45093790002 | ||||||
| WALMSLEY, Owen | Director | 13 Glenspean Park PH31 4AS Roy Bridge Inverness Shire | British | 8737240002 |
Who are the persons with significant control of FIRST SUBSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Tech Limited | Oct 04, 2025 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Alexander Suttie | Jul 01, 2016 | Engineering House Lune Industrial Estate LA1 5QP Newquay Road Lancaster | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0