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SUBCON ENGINEERING LTD.

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

This company is commonly known as Subcon Engineering Ltd.. The company was founded 17 years ago and was given the registration number SC316693. The firm's registered office is in METHLICK. You can find them at Kybeck, Sunnybrae, Methlick, Aberdeenshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SUBCON ENGINEERING LTD.
Company Number:SC316693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kybeck, Sunnybrae, Methlick, Aberdeenshire, AB41 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kybeck, Methlick, Ellon, AB41 7BP

Secretary16 February 2007Active
Kybeck, Sunnybrae, Methlick, Ellon, AB41 7BP

Director16 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 February 2007Active

People with Significant Control

Mr David Edward Foster
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:Kybeck, Sunnybrae, Ellon, Scotland, AB41 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Anne Foster
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:Kybeck, Sunnybrae, Ellon, Scotland, AB41 7BP
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-11Accounts

Change account reference date company previous shortened.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2019-01-28Dissolution

Dissolution withdrawal application strike off company.

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2018-11-20Gazette

Gazette notice voluntary.

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2018-11-13Dissolution

Dissolution application strike off company.

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2018-05-02Dissolution

Dissolution withdrawal application strike off company.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-27Gazette

Gazette notice voluntary.

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2018-03-16Dissolution

Dissolution application strike off company.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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