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SUBMARINE LIMITED

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

This company is commonly known as Submarine Limited. The company was founded 9 years ago and was given the registration number SC500937. The firm's registered office is in GLASGOW. You can find them at 24a Moray Place, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBMARINE LIMITED
Company Number:SC500937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24a Moray Place, Glasgow, Scotland, G41 2BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Moray Place, Glasgow, Scotland, G41 2BA

Director07 January 2020Active
24a, Moray Place, Glasgow, Scotland, G41 2BA

Director19 March 2015Active

People with Significant Control

Mandy Reid-Foster
Notified on:01 March 2022
Status:Active
Date of birth:August 1981
Nationality:Scottish
Country of residence:Scotland
Address:24a, Moray Place, Glasgow, Scotland, G41 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Reid- Foster
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Scottish
Country of residence:Scotland
Address:24a, Moray Place, Glasgow, Scotland, G41 2BA
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Capital

Capital allotment shares.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Appoint person director company with name date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Address

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

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