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SUBSEA EXCAVATION TECHNOLOGY LIMITED

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

This company is commonly known as Subsea Excavation Technology Limited. The company was founded 12 years ago and was given the registration number SC416601. The firm's registered office is in ELLON. You can find them at Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBSEA EXCAVATION TECHNOLOGY LIMITED
Company Number:SC416601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, Scotland, AB41 8BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX

Director16 December 2013Active
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX

Director16 December 2013Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary09 February 2012Active
11, Sunnyside Avenue, Drumoak, Scotland, AB31 5EF

Director22 February 2013Active
Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1SL

Director23 April 2012Active
Sollerudveien 21c, 0283 Oslo, Norway,

Director15 February 2013Active
Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1SL

Director23 April 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Director09 February 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director09 February 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director09 February 2012Active

People with Significant Control

Mr George John Stroud
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Scotland, AB41 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-27Persons with significant control

Change to a person with significant control.

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2023-11-21Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-12Address

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

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Officers

Change person director company with change date.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Change of name

Certificate change of name company.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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