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SMART SUBSEA SOLUTIONS LTD

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

This company is commonly known as Smart Subsea Solutions Ltd. The company was founded 13 years ago and was given the registration number SC394492. The firm's registered office is in ABERDEEN. You can find them at C/o Begbies Traynor (central) Llp, 7 Queen's Gardens, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMART SUBSEA SOLUTIONS LTD
Company Number:SC394492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2011
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Begbies Traynor (central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Thomas, Monymusk, Inverurie, Scotland, AB51 7HQ

Director01 March 2011Active
16, Rylands, Beckington, Frome, England, BA11 6SD

Director06 April 2012Active

People with Significant Control

Mr Benjamin William Hodder
Notified on:01 July 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-10-07Address

Change registered office address company with date old address new address.

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2020-10-07Resolution

Resolution.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-05-01Address

Change registered office address company with date old address new address.

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2017-05-01Officers

Change person director company with change date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Officers

Termination director company with name termination date.

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2014-12-02Accounts

Accounts with accounts type micro entity.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Officers

Change person director company with change date.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-11-21Capital

Capital allotment shares.

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