This company is commonly known as Submertec Limited. The company was founded 35 years ago and was given the registration number SC116299. The firm's registered office is in KINROSS. You can find them at 34 Linden Park Road, Milnathort, Kinross, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SUBMERTEC LIMITED |
|---|---|---|
| Company Number | : | SC116299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 34 Linden Park Road, Milnathort, Kinross, Scotland, KY13 9XX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Castle Industrial Centre, Queensferry Road, Dunfermline, Scotland, KY11 8NT | Director | 08 September 2022 | Active |
| 3, Ardhallow, 90 Bullwood Road, Dunoon, Scotland, PA23 7QL | Director | 08 September 2022 | Active |
| 14 Comfrey Close, Wokingham, RG40 5YN | Secretary | 13 September 2004 | Active |
| 7 The Spinneys, Dalgety Bay, Dunfermline, KY11 5SL | Secretary | - | Active |
| 7 The Spinneys, Dalgety Bay, Dunfermline, KY11 5SL | Director | - | Active |
| 34, Linden Park Road, Milnathort, Kinross, Scotland, KY13 9XX | Director | 20 May 2010 | Active |
| Unit 7, Castle Industrial Centre, Queensferry Road, Dunfermline, Scotland, KY11 8NT | Director | - | Active |
| Shearwater Marine Services Limited | ||
| Notified on | : | 08 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 19, Highland Avenue, Dunoon, Scotland, PA23 8PB |
| Nature of control | : |
|
| Shearwater Holdings Limited | ||
| Notified on | : | 08 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 19, Highland Avenue, Dunoon, United Kingdom, PA23 8PB |
| Nature of control | : |
|
| Mrs Maureen Roberta Sharphouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Linden Park Road, Kinross, Scotland, KY13 9XX |
| Nature of control | : |
|
| Mr Peter Charles Sharphouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Linden Park Road, Kinross, Scotland, KY13 9XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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