Submertec Limited

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submertec limited
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Submertec Limited

sc116299•Private Limited With Share Capital

Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, KY118NT
Website01383626659

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Incorporated

17/02/1989

Company Age

37 years

Directors

2

Employees

2

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Submertec Limited (sc116299) is a private limited with share capital incorporated on 17/02/1989 (37 years old) and registered in dunfermline, KY118NT. The company operates under SIC code 32990 - other manufacturing n.e.c..

Submertec are underwater, submersible and marine equipment manufacturers based in dunfermline, fife, scotland.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 17/02/1989
KY118NT
2 employees

Financial Overview

Total Assets

£504.6K

Liabilities

£44.5K

Net Assets

£460.1K

Est. Turnover

£876.3K

AI Estimated
Unreported
Cash

£230.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
thomas brannan
director
A
alastair john baird
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Mortgage
Date:25-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:07-11-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:18-12-1995
Legacy
Category:Annual Return
Date:19-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1994
Legacy
Category:Annual Return
Date:24-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1993
Legacy
Category:Annual Return
Date:15-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1992
Legacy
Category:Annual Return
Date:03-01-1992
Legacy
Category:Annual Return
Date:26-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1990

Import / Export

Imports
12 Months3
60 Months18
Exports
12 Months2
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, Fife Ky11 8Nt, KY118NTRegistered
Unit 7B, Castle Business Centre, Queensferry Road, Dunfermline, Fife, KY118NT
Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, Fife Ky11 8Nt, KY118NTRegistered
Unit 7B, Castle Business Centre, Queensferry Road, Dunfermline, Fife, KY118NT
Unit 7B, Castle Business Centre, Queensferry Road, Dunfermline, Fife, KY118NT

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Contact

01383626659
submertec.co.uk
Unit 7 Castle Industrial Centre, Queensferry Road, Dunfermline, KY118NT