Cyan Subsea Uk Ltd.
Company Profile
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MediumCyan Subsea Uk Ltd.
sc150859•Private Limited With Share Capital
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
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Incorporated
12/05/1994
Company Age
31 years
Directors
3
Employees
57
SIC Code
09100
Risk
low risk
Company Overview
Registration, classification & business activity
Cyan Subsea Uk Ltd. (sc150859) is a private limited with share capital incorporated on 12/05/1994 (31 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Neptune offshore services ltd is a company based out of johnstone house 52-54 rose street, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 12/05/1994
AB101HA
57 employees
Financial Overview
Total Assets
£9.19M
Liabilities
£6.93M
Net Assets
£2.26M
Turnover
£18.26M
Cash
£2.19M
Key Metrics
57
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2013
Change Account Reference Date Company
Category:Accounts
Date:13-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Auditors Resignation Company
Category:Auditors
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:01-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2009
Resolution
Category:Resolution
Date:17-03-2009
Legacy
Category:Mortgage
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Mortgage
Date:29-09-2008
Legacy
Category:Mortgage
Date:29-09-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Accounts
Date:12-06-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Address
Date:12-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months2
60 Months16
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Abercrombie Court, Prospect Road, Arnhall Business Park, Aberdeen, Aberdeenshire, AB326FE
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
30 Abercrombie Court, Prospect Road, Arnhall Business Park, Aberdeen, Aberdeenshire, AB326FE
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Related Companies
2
Contact
01569767888
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA