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INTEGRATED SUBSEA SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Subsea Systems Ltd. The company was founded 8 years ago and was given the registration number SC538798. The firm's registered office is in MENSTRIE. You can find them at Jerah, Long Row, Menstrie, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRATED SUBSEA SYSTEMS LTD
Company Number:SC538798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Jerah, Long Row, Menstrie, Scotland, FK11 7EA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jerah, Long Row, Menstrie, Scotland, FK11 7EA

Secretary24 June 2016Active
Jerah, Long Row, Menstrie, Scotland, FK11 7EA

Director24 June 2016Active

People with Significant Control

Mr Stephen Mark Forrest Stuart
Notified on:24 June 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:Jerah, Long Row, Menstrie, Scotland, FK11 7EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Nicola Stuart
Notified on:24 June 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:Jerah, Long Row, Menstrie, Scotland, FK11 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-06-24Incorporation

Incorporation company.

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