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WNR SUBSEA CONTROLS LTD

WNR SUBSEA CONTROLS LTD

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

    • Overview

    Company NameWNR SUBSEA CONTROLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299424
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WNR SUBSEA CONTROLS LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is WNR SUBSEA CONTROLS LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WNR SUBSEA CONTROLS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WNR SUBSEA CONTROLS LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for WNR SUBSEA CONTROLS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC2994240002, created on Feb 15, 2024

    		6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Change of details for Mr William George Reid as a person with significant control on Feb 07, 2022

    		2 pagesPSC04

    Change of details for Mrs Rosemary Reid as a person with significant control on Apr 06, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 12
    		SH01

    Secretary's details changed for Rosemary Reid on Mar 23, 2016

    		1 pagesCH03

    Director's details changed for Rosemary Reid on Mar 23, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of WNR SUBSEA CONTROLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Rosemary
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Scotland
    		Secretary
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Scotland
    		British111973400001
    REID, Rosemary
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Scotland
    		Director
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Scotland
    		ScotlandBritish111973400002
    REID, William George
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Scotland
    		Director
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Scotland
    		ScotlandBritish111973440002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WNR SUBSEA CONTROLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Reid
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Aberdeenshire
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosemary Reid
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Corse Drive
    Bridge Of Don
    AB23 8LN Aberdeen
    45
    Aberdeenshire
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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