Subsea Supplies Limited

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Subsea Supplies Limited

sc201541•Private Limited With Share Capital

Amicable House 252 Union Street, Aberdeen, Aberdeenshire, AB101TN
WebsiteEmail01224705181

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Incorporated

12/11/1999

Company Age

26 years

Directors

2

Employees

12

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Subsea Supplies Limited (sc201541) is a private limited with share capital incorporated on 12/11/1999 (26 years old) and registered in aberdeenshire, AB101TN. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Subsea supplies limited is an independent company supplying equipment to the oceanographic, commercial and defence industries. the company with its experienced staff represents leading manufacturers of proven subsea equipment across a broad spectrum of underwater activity. extensive stocks of co...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 12/11/1999
AB101TN
12 employees

Financial Overview

Total Assets

£7.76M

Liabilities

£1.88M

Net Assets

£5.88M

Est. Turnover

£8.96M

AI Estimated
Unreported
Cash

£3.42M

Key Metrics

12

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
pauline mccann
director
A
andrew kevin smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Capital Cancellation Shares
Category:Capital
Date:02-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Capital Cancellation Shares
Category:Capital
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Memorandum Articles
Category:Incorporation
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Accounts
Date:01-09-2000
Legacy
Category:Mortgage
Date:09-02-2000
Legacy
Category:Capital
Date:15-12-1999
Legacy
Category:Capital
Date:15-12-1999
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Address
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-1999
Incorporation Company
Category:Incorporation
Date:12-11-1999

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date01/10/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Units 1-2, Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JW
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB101TNRegistered
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB101TNRegistered
Units 1-2, Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JW
Units 1-2 Murcar Comm Park, Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JW

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Contact

01224705181
accounts@subsea-supplies.co.ukinfo@subsea-supplies.co.uksales@subsea-supplies.co.uk
subsea-supplies.co.uk
Amicable House 252 Union Street, Aberdeen, Aberdeenshire, AB101TN