SUBSEA EXCAVATION TECHNOLOGY LIMITED

Overview

Company Name	SUBSEA EXCAVATION TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC416601
Jurisdiction	Scotland
Date of Creation	Feb 09, 2012

Summary

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

What is the purpose of SUBSEA EXCAVATION TECHNOLOGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUBSEA EXCAVATION TECHNOLOGY LIMITED located?

Registered Office Address	Balmacassie Drive Balmacassie Industrial Estate AB41 8BX Ellon Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of SUBSEA EXCAVATION TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
AGR SET LIMITED	Apr 25, 2012	Apr 25, 2012
MM&S (5697) LIMITED	Feb 09, 2012	Feb 09, 2012

What are the latest accounts for SUBSEA EXCAVATION TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUBSEA EXCAVATION TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for SUBSEA EXCAVATION TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2025

Confirmation statement made on Feb 09, 2025 with no updates

3 pages

CS01

Sep 26, 2024

Micro company accounts made up to Dec 31, 2023

5 pages

Feb 15, 2024

Confirmation statement made on Feb 09, 2024 with no updates

3 pages

CS01

Jan 27, 2024

Change of details for Mr George John Stroud as a person with significant control on Nov 07, 2023

2 pages

PSC04

Nov 21, 2023

Director's details changed for Mr George John Stroud on Nov 07, 2023

2 pages

CH01

Sep 29, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Feb 22, 2023

Confirmation statement made on Feb 09, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Micro company accounts made up to Dec 31, 2021

5 pages

Feb 23, 2022

Confirmation statement made on Feb 09, 2022 with no updates

3 pages

CS01

Dec 18, 2021

Micro company accounts made up to Dec 31, 2020

5 pages

Feb 26, 2021

Confirmation statement made on Feb 09, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Feb 18, 2020

Confirmation statement made on Feb 09, 2020 with no updates

3 pages

CS01

Feb 12, 2020

Registered office address changed from Marin House Castle Way Castlepark Industrial Estate Ellon Aberdeenshire AB41 9EY to Balmacassie Drive Balmacassie Industrial Estate Ellon Aberdeenshire AB41 8BX on Feb 12, 2020

1 pages

AD01

Feb 12, 2020

Change of details for Mr George John Stroud as a person with significant control on Jul 22, 2019

2 pages

PSC04

Feb 12, 2020

Director's details changed for Mr George John Stroud on Jul 22, 2019

2 pages

CH01

Feb 12, 2020

Director's details changed for Ms Kathleen Ann Lawson on Jul 22, 2019

2 pages

CH01

Sep 10, 2019

Micro company accounts made up to Dec 31, 2018

5 pages

Feb 19, 2019

Confirmation statement made on Feb 09, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Micro company accounts made up to Dec 31, 2017

6 pages

Feb 22, 2018

Confirmation statement made on Feb 09, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Micro company accounts made up to Dec 31, 2016

6 pages

Apr 03, 2017

Confirmation statement made on Feb 09, 2017 with updates

5 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Feb 18, 2016

Annual return made up to Feb 09, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of SUBSEA EXCAVATION TECHNOLOGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAWSON, Kathleen Ann

Dec 16, 2013

Director

Balmacassie Industrial Estate

AB41 8BX Ellon

Balmacassie Drive

Aberdeenshire

Scotland

United Kingdom

British

1972-10

Chief Financial Officer

158488820001

STROUD, George John

Dec 16, 2013

Director

Balmacassie Industrial Estate

AB41 8BX Ellon

Balmacassie Drive

Aberdeenshire

Scotland

United Kingdom

British

1962-5

Engineer

83556360009

MACLAY MURRAY & SPENS LLP

Feb 09, 2012

Dec 16, 2013

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

166580960001

BETTERIDGE, Paul Ronald

Feb 22, 2013

Dec 16, 2013

Director

Sunnyside Avenue

AB31 5EF Drumoak

Aberdeenshire

Scotland

British

1954-1

Mechancal Engineer

196726530001

MOLLER WARMEDAL, Johan Jacob

Apr 23, 2012

Feb 15, 2013

Director

1 Union Wynd

AB10 1SL Aberdeen

Union Plaza

United Kingdom

Norway

Norwegian

1956-4

Executive Vice President

149337310001

NERGAARD, Lasse David

Feb 15, 2013

Dec 16, 2013

Director

0283 Oslo

Sollerudveien 21c

Norway

Norwegian

1958-6

Management Consultant

175982240001

SANDS, John Robert

Apr 23, 2012

Feb 22, 2013

Director

1 Union Wynd

AB10 1SL Aberdeen

Union Plaza

United Kingdom

British

1966-5

None

70206210001

TRUESDALE, Christine

Feb 09, 2012

Apr 20, 2012

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

Legal Executive

134350040001

VINDEX LIMITED

Feb 09, 2012

Apr 23, 2012

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Feb 09, 2012

Apr 23, 2012

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBSEA EXCAVATION TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George John Stroud Balmacassie Industrial Estate AB41 8BX Ellon Balmacassie Drive Aberdeenshire Scotland	Apr 06, 2016	Balmacassie Industrial Estate AB41 8BX Ellon Balmacassie Drive Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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