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SUBMARINE TECHNOLOGY LIMITED

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

This company is commonly known as Submarine Technology Limited. The company was founded 45 years ago and was given the registration number SC067048. The firm's registered office is in ABERDEENSHIRE. You can find them at 1 East Craibstone Street, Aberdeen, Aberdeenshire, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SUBMARINE TECHNOLOGY LIMITED
Company Number:SC067048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1979
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

Secretary11 April 1997Active
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

Director01 October 2013Active
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

Director31 August 1991Active
17 Prince Andrews Close, Norwich, NR6 6XH

Secretary31 August 1991Active
16 Mount Park, Carshalton, SM5 4PS

Secretary12 August 1996Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary-Active
1 Kinghorn, Newmacher, Aberdeen, AB21 0RQ

Director-Active
Svennevik Indre, Lyngdal, Norway, 4580

Director07 January 2005Active
16 Ashley Park North, Aberdeen, AB1 6SF

Director-Active
11 Kerrfield, Romsey Road, Winchester, SO22 5EX

Director01 February 2009Active

People with Significant Control

Oceantech Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:76, Eaton Drive, Kingston Upon Thames, England, KT2 7QX
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type small.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Officers

Change person director company with change date.

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2021-02-03Accounts

Accounts with accounts type small.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type small.

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2020-01-28Capital

Capital allotment shares.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Change person secretary company with change date.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Officers

Change person director company with change date.

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2018-12-24Accounts

Accounts with accounts type full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-02-13Capital

Capital allotment shares.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type full.

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