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STEWART SUBSEA SOLUTIONS LIMITED

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

This company is commonly known as Stewart Subsea Solutions Limited. The company was founded 12 years ago and was given the registration number SC416262. The firm's registered office is in INVERURIE. You can find them at 55-57 West High Street, , Inverurie, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:STEWART SUBSEA SOLUTIONS LIMITED
Company Number:SC416262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:55-57 West High Street, Inverurie, AB51 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-57, West High Street, Inverurie, AB51 3QQ

Director06 February 2012Active
55-57, West High Street, Inverurie, AB51 3QQ

Director06 February 2012Active

People with Significant Control

Mrs Rachel Vanessa Stewart
Notified on:31 July 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:55-57 West High Street, Inverurie, Scotland, AB51 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham John Stewart
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:55-57 West High Street, Inverurie, Scotland, AB51 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Change account reference date company previous shortened.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Change person director company with change date.

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2016-07-21Officers

Change person director company with change date.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-04-27Capital

Capital allotment shares.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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