Company Profile
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MicroSub Surface Systems Limited
sc225754•Private Limited With Share Capital
Suite A 1 Albyn Place, Aberdeen, AB101BR
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Incorporated
28/11/2001
Company Age
24 years
Directors
2
Employees
1
SIC Code
28290
Risk
not scored
Company Overview
Registration, classification & business activity
Sub Surface Systems Limited (sc225754) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in aberdeen, AB101BR. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28290
Micro
Incorporated 28/11/2001
AB101BR
1 employees
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
1
Employees
2
Directors
3
Shareholders
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-05-2013
Termination Secretary Company With Name
Category:Officers
Date:27-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2003
Legacy
Category:Accounts
Date:20-03-2003
Legacy
Category:Capital
Date:30-01-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Capital
Date:10-12-2002
Memorandum Articles
Category:Incorporation
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2002
Incorporation Company
Category:Incorporation
Date:28-11-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date03/02/2026
Latest Accounts30/06/2025
Trading Addresses
1 Albyn Place, Aberdeen, AB101BRRegistered
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
Suite A, 9 Queens Road, Aberdeen, Aberdeenshire, AB154YL
Related Companies
2
Contact
Suite A 1 Albyn Place, Aberdeen, AB101BR