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SUBMEC LTD

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

This company is commonly known as Submec Ltd. The company was founded 5 years ago and was given the registration number SC616086. The firm's registered office is in TURRIFF. You can find them at Barela Greenmyre, Fyvie, Turriff, Aberdeenshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SUBMEC LTD
Company Number:SC616086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Barela Greenmyre, Fyvie, Turriff, Aberdeenshire, United Kingdom, AB53 8RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barela, Greenmyre, Fyvie, Turriff, United Kingdom, AB53 8RJ

Director13 December 2018Active
Barela, Greenmyre, Fyvie, Turriff, United Kingdom, AB53 8RJ

Director13 December 2018Active

People with Significant Control

Mrs Elaine Edith Elphinstone
Notified on:13 December 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Barela, Greenmyre, Turriff, United Kingdom, AB53 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Robert Elphinstone
Notified on:13 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Barela, Greenmyre, Turriff, United Kingdom, AB53 8RJ
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
2024-03-22Change of name

Certificate change of name company.

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2024-03-01Change of name

Certificate change of name company.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-05-22Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-22Capital

Capital allotment shares.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-13Incorporation

Incorporation company.

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