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SUB-COM (SUBSEA COMMISSIONING) LIMITED

SUB-COM (SUBSEA COMMISSIONING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUB-COM (SUBSEA COMMISSIONING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152095
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUB-COM (SUBSEA COMMISSIONING) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SUB-COM (SUBSEA COMMISSIONING) LIMITED located?

    Registered Office Address
    Tods Loup View Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Berwickshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUB-COM (SUBSEA COMMISSIONING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEMCAIRN LIMITEDJul 22, 1994Jul 22, 1994

    What are the latest accounts for SUB-COM (SUBSEA COMMISSIONING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SUB-COM (SUBSEA COMMISSIONING) LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for SUB-COM (SUBSEA COMMISSIONING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Apr 30, 2024

    		3 pagesAAMD

    Change of details for Mr Anthony John Kirkby as a person with significant control on Sep 03, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Cessation of Tony Kirkby as a person with significant control on Oct 16, 2024

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Registered office address changed from , Flat 2 Whinfaulds Burnmouth, Eyemouth, TD14 5SY, Scotland to Tods Loup View Whales Jaws Lamberton Berwick-upon-Tweed Berwickshire TD15 1XB on Sep 12, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , Flat 2 Whinfaulds Burnmouth, Eyemouth, TD14 5SY, Scotland to Tods Loup View Whales Jaws Lamberton Berwick-upon-Tweed Berwickshire TD15 1XB on Oct 05, 2021

    		1 pagesAD01

    Registered office address changed from , Bogangreen House, Coldingham, Eyemouth, Berwickshire, TD14 5UB to Tods Loup View Whales Jaws Lamberton Berwick-upon-Tweed Berwickshire TD15 1XB on Oct 05, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Cessation of Kim Kirkby as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Notification of Tony Kirkby as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Kim Kirkby as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of SUB-COM (SUBSEA COMMISSIONING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKBY, Kimberley Jane
    Bogangreen House
    Coldingham
    TD14 5UB Eyemouth
    Berwickshire
    		Secretary
    Bogangreen House
    Coldingham
    TD14 5UB Eyemouth
    Berwickshire
    		British59865820002
    KIRKBY, Anthony John
    Bogangreen House
    Coldingham
    TD14 5UB Eyemouth
    Berwickshire
    		Director
    Bogangreen House
    Coldingham
    TD14 5UB Eyemouth
    Berwickshire
    		ScotlandBritish40030710003
    KIRKBY, Kimberley Jane
    Bogangreen House
    Coldingham
    TD14 5UB Eyemouth
    Berwickshire
    		Director
    Bogangreen House
    Coldingham
    TD14 5UB Eyemouth
    Berwickshire
    		ScotlandBritish59865820002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUB-COM (SUBSEA COMMISSIONING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Kirkby
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		Jul 01, 2016
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kimberley Jane Kirkby
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		Jul 01, 2016
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tony Kirkby
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		Apr 06, 2016
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kim Kirkby
    Bogangreen House, Coldingham
    Eyemouth
    TD14 5UB Berwickshire
    		Apr 06, 2016
    Bogangreen House, Coldingham
    Eyemouth
    TD14 5UB Berwickshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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