SUBMARINE TECHNOLOGY LIMITED
Overview
| Company Name | SUBMARINE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC067048 |
| Jurisdiction | Scotland |
| 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 SUBMARINE TECHNOLOGY LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SUBMARINE TECHNOLOGY LIMITED located?
| Registered Office Address | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBMARINE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUBMARINE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for SUBMARINE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 24 pages | AA | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||||||
Change of details for Oceantech Limited as a person with significant control on Apr 10, 2018 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Peter Glen Back on Aug 24, 2021 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 21 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 28, 2019
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Christopher John Hallett on Aug 13, 2019 | 1 pages | CH03 | ||||||
Director's details changed for Mr Peter Glen Back on Aug 13, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Dr David William Kirkley on Aug 13, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||
Confirmation statement made on Aug 13, 2018 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 09, 2017
| 3 pages | SH01 | ||||||
Who are the officers of SUBMARINE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT, Christopher John | Secretary | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | British | 8703930002 | ||||||
| BACK, Peter Glen | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | England | British | 182025320002 | |||||
| KIRKLEY, David William, Dr | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | United Kingdom | British | 4962540003 | |||||
| BUTLER, David John | Secretary | 17 Prince Andrews Close NR6 6XH Norwich Norfolk | British | 56412190001 | ||||||
| POLL, Mary | Secretary | 16 Mount Park SM5 4PS Carshalton Surrey | British | 49097940001 | ||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| KNAPMAN, John Edward Owen | Director | 1 Kinghorn Newmacher AB21 0RQ Aberdeen Aberdeenshire | British | 5761960001 | ||||||
| LARSEN, Geir Bredo | Director | Svennevik Indre 4580 Lyngdal Norway | Norway | Norwegian | 26728300002 | |||||
| MUNT, Martin George | Director | 16 Ashley Park North AB1 6SF Aberdeen Aberdeenshire | British | 899080002 | ||||||
| WAKEFIELD, Robert | Director | 11 Kerrfield Romsey Road SO22 5EX Winchester Hampshire | United Kingdom | British | 38393410001 |
Who are the persons with significant control of SUBMARINE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oceantech Limited | Apr 06, 2016 | Mariners Way PO31 8PD Cowes 7 Isle Of Wight England | No | ||||||||||
| |||||||||||||
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