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SUBMAR LIMITED

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

This company is commonly known as Submar Limited. The company was founded 18 years ago and was given the registration number SC302663. The firm's registered office is in BATHGATE. You can find them at 16 Springfield Crescent, Armadale, Bathgate, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SUBMAR LIMITED
Company Number:SC302663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:16 Springfield Crescent, Armadale, Bathgate, Scotland, EH48 3GF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Springfield Crescent, Armadale, Bathgate, Scotland, EH48 3GF

Secretary16 January 2017Active
16, Springfield Crescent, Armadale, Bathgate, Scotland, EH48 3GF

Director14 May 2018Active
16, Springfield Crescent, Armadale, Bathgate, Scotland, EH48 3GF

Director19 May 2006Active
38 Avondale Crescent, Armadale, Bathgate, EH48 3HN

Secretary19 May 2006Active

People with Significant Control

Mt John Campbell Stewart
Notified on:01 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:18, Birkdale Park, Bathgate, Scotland, EH48 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mandy Gatti
Notified on:01 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Scotland
Address:18, Birkdale Park, Bathgate, Scotland, EH48 2NE
Nature of control:
  • Ownership of shares 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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Appoint person director company with name date.

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2017-10-09Officers

Change person director company with change date.

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2017-10-09Officers

Change person secretary company with change date.

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2017-10-09Address

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

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2017-01-16Officers

Appoint person secretary company with name date.

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2017-01-16Officers

Termination secretary company with name termination date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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