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SUBSEA TOOLING SERVICES UK LIMITED

SUBSEA TOOLING SERVICES UK LIMITED

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

    • Overview

    Company NameSUBSEA TOOLING SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440798
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SUBSEA TOOLING SERVICES UK LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is SUBSEA TOOLING SERVICES UK LIMITED located?

    Registered Office Address
    Unit 4 Colpy Business Park
    Oldmeldrum
    AB51 0FU Inverurie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA TOOLING SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SUBSEA TOOLING SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for SUBSEA TOOLING SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU

    		1 pagesAD02

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Unit 4 Colpy Business Park Oldmeldrum Inverurie AB51 0FU on Apr 01, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 22, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		5 pagesCS01

    Statement of capital on Jan 08, 2018

    • Capital: GBP 150
    		6 pagesSH02

    Confirmation statement made on Jan 21, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		8 pagesCS01

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

    		6 pagesAA

    Director's details changed for William Milne on Dec 11, 2015

    		2 pagesCH01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100,150
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of SUBSEA TOOLING SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Cameron Edward
    Strocherie
    King Edward
    AB45 3PL Banff
    Dummies Howe Cottage
    United Kingdom
    		Director
    Strocherie
    King Edward
    AB45 3PL Banff
    Dummies Howe Cottage
    United Kingdom
    		United KingdomBritishDirector170207770001
    ANDERSON, Emily Kathryn
    Strocherie
    King Edward
    AB45 3PL Banff
    Dummies Howe Cottage
    United Kingdom
    		Director
    Strocherie
    King Edward
    AB45 3PL Banff
    Dummies Howe Cottage
    United Kingdom
    		United KingdomBritishDirector175153420001
    MILNE, William
    AB44 1LS Macduff
    12 High Street
    United Kingdom
    		Director
    AB44 1LS Macduff
    12 High Street
    United Kingdom
    		ScotlandBritishDirector79526740004
    ANDERSON, Emily Kathryn
    Strocherie
    King Edward
    AB45 3PL Banff
    Dummies Howe Cottage
    United Kingdom
    		Director
    Strocherie
    King Edward
    AB45 3PL Banff
    Dummies Howe Cottage
    United Kingdom
    		United KingdomBritishDirector175153420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBSEA TOOLING SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cameron Edward Anderson
    Colpy Business Park
    Oldmeldrum
    AB51 0FU Inverurie
    Unit 4
    United Kingdom
    		Apr 06, 2016
    Colpy Business Park
    Oldmeldrum
    AB51 0FU Inverurie
    Unit 4
    United Kingdom
    		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.
    Emily Kathryn Anderson
    Colpy Business Park
    Oldmeldrum
    AB51 0FU Inverurie
    Unit 4
    United Kingdom
    		Apr 06, 2016
    Colpy Business Park
    Oldmeldrum
    AB51 0FU Inverurie
    Unit 4
    United Kingdom
    		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.
    AB44 1LS Macduff
    12 High Street
    		Apr 06, 2016
    AB44 1LS Macduff
    12 High Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc457286
    Natures of Control
    • 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.
    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