WARREN SUBSEA ENGINEERING LIMITED

Overview

Company Name	WARREN SUBSEA ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178847
Jurisdiction	Scotland
Date of Creation	Sep 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARREN SUBSEA ENGINEERING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WARREN SUBSEA ENGINEERING LIMITED located?

Registered Office Address	18 Westfield Court Stonehaven AB39 2JW Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for WARREN SUBSEA ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WARREN SUBSEA ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for WARREN SUBSEA ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

May 10, 2024	Change of details for Mr David Douglas Maxwell Warren as a person with significant control on May 10, 2024	2 pages	PSC04

May 10, 2024	Change of details for Mr David Douglas Maxwell Warren as a person with significant control on May 10, 2024	2 pages	PSC04

May 10, 2024	Director's details changed for Mr David Douglas Maxwell Warren on May 10, 2024	2 pages	CH01

May 10, 2024	Change of details for Mr David Douglas Maxwell Warren as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 10, 2024	Change of details for Mrs Fiona Eileen Warren as a person with significant control on Sep 17, 2022	2 pages	PSC04

May 10, 2024	Change of details for Mr David Warren as a person with significant control on May 10, 2024	2 pages	PSC04

May 10, 2024	Secretary's details changed for Mrs Fiona Eileen Warren on May 10, 2024	1 pages	CH03

May 10, 2024	Director's details changed for Mrs Fiona Eileen Warren on May 10, 2024	2 pages	CH01

Oct 09, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Notification of Fiona Warren as a person with significant control on Sep 17, 2022	2 pages	PSC01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Feb 06, 2023	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Nov 16, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with updates	5 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with updates	4 pages	CS01

Jul 23, 2018	Amended total exemption full accounts made up to Sep 30, 2017	6 pages	AAMD

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 17, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of WARREN SUBSEA ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARREN, Fiona Eileen 18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	Sep 17, 1997		Secretary	18 Westfield Court Stonehaven AB39 2JW Aberdeenshire		British		Registered General Nurse	54650190002
WARREN, David Douglas Maxwell 18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	Sep 17, 1997		Director	18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	United Kingdom	British	1968-2	Structural Engineer	54650180002
WARREN, Fiona Eileen 18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	Sep 17, 1997		Director	18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	Scotland	British	1968-4	Registered General Nurse	54650190002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Sep 17, 1997	Sep 17, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN SUBSEA ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Eileen Warren 18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	Sep 17, 2022	18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Douglas Maxwell Warren 18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	Apr 06, 2016	18 Westfield Court Stonehaven AB39 2JW Aberdeenshire	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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