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SUBAQUA SOLUTIONS LIMITED

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

This company is commonly known as Subaqua Solutions Limited. The company was founded 17 years ago and was given the registration number SC330437. The firm's registered office is in DUNDEE. You can find them at Unit 1.1 Discovery House, Gemini Crescent, Technology Park, Dundee, Tayside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUBAQUA SOLUTIONS LIMITED
Company Number:SC330437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1.1 Discovery House, Gemini Crescent, Technology Park, Dundee, Tayside, DD2 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Secretary10 May 2019Active
Unit 1.1, Discovery House, Gemini Crescent, Technology Park, Dundee, DD2 1SW

Director25 June 2010Active
Unit 1.1, Discovery House, Gemini Crescent, Technology Park, Dundee, DD2 1SW

Director18 May 2023Active
27, Fithie Bank, The Paddock, Kellas Road, Dundee, DD5 3FP

Secretary05 September 2007Active
Unit 1.1, Discovery House, Gemini Crescent, Technology Park, Dundee, DD2 1SW

Secretary25 June 2010Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary05 September 2007Active
30, Orchard Way, Inchture, PH14 9QB

Director05 September 2007Active
128 South Victoria Dock Road, Dundee, DD1 3BQ

Director05 September 2007Active
Unit 1.1, Discovery House, Gemini Crescent, Technology Park, Dundee, DD2 1SW

Director25 June 2010Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director05 September 2007Active

People with Significant Control

Hydrosave Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Green Lane, Walsall, England, WS2 7PD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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