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UNDERWATER CONTRACTORS LIMITED

UNDERWATER CONTRACTORS LIMITED

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

    • Overview

    Company NameUNDERWATER CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454554
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNDERWATER CONTRACTORS LIMITED?

    • Site preparation (43120) / Construction

    Where is UNDERWATER CONTRACTORS LIMITED located?

    Registered Office Address
    Suite A
    1 Albyn Place
    AB10 1BR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDERWATER CONTRACTORS LIMITED?

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

    What is the status of the latest confirmation statement for UNDERWATER CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for UNDERWATER CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    		5 pagesCS01

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		2 pagesCH04

    Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024

    		1 pagesAD01

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		2 pagesCH04

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Director's details changed for Mr James Mclean on Feb 03, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Burnett & Reid Llp on May 12, 2021

    		2 pagesCH04

    Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Secretary's details changed for Burnett & Reid Llp on Feb 22, 2020

    		1 pagesCH04

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Mclean on Jun 17, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UNDERWATER CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Secretary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304012
    		172277640001
    MCLEAN, James
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		United KingdomBritish768700001
    RENNIE, Thomas George
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Nominee Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish900040170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNDERWATER CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas George Rennie
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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