Adam Subsea Limited

Company Registration Number: SC268832

Scottish Company

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Adam Subsea Limited is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in Stonehaven, Aberdeenshire.

Registered Address

NETHERWYNDINGS COTTAGE
AUCHENBLAE ROAD
STONEHAVEN
ABERDEENSHIRE
AB39 3UU

There are 2 companies currently registered at this postcode, including this one.

All companies at AB39 3UU

Registration Data

Company Number

SC268832

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £50,317£118,450£130,238£77,042£80,597£1,183£1,229£947£1,157£3,995£29,191£21,930
of which Cash £50,317£62,558£130,238£50,172£68,897£1,183£1,063£76£286£3,477£28,031£13,567
Total Assets £50,317£118,450£130,238£77,042£80,597£1,183£1,229£947£1,157£3,995£29,191£21,930
Current Liabilities £14,368£48,738£55,738£38,194£34,846£10,767£10,552£10,288£10,217£12,875£17,478£10,647
Net Current Assets £35,949£69,712£74,500£38,848£45,751£-9,584£-9,323£-9,341£-9,060£-8,880£11,713£11,283
Total Net Worth £45,966£80,630£89,057£51,107£61,449£-9,584£-9,323£-9,341£-9,060£-8,880£11,713£11,283

Previous Names

No previous names

Company Officers

  • LEASK, Helen Catherine

    Secretary

    Appointed on 9 June 2004

     

    Netherwyndings Cottage
    Auchenblae Road
    Stonehaven
    Aberdeenshire
    AB39 3UU

  • ADAM, Stewart James

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Netherwyndings Cottage
    Auchenblae Road
    Stonehaven
    Aberdeenshire
    AB39 3UU

  • PF & S (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 4 June 2004

    Resigned on 9 June 2004

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

  • PF & S (DIRECTORS) LIMITED

    Director

    Appointed on 4 June 2004

    Resigned on 9 June 2004

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L7MZC. Transaction: MzE3ODAzODA0OGFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K12LO2. Transaction: MzE2MjIzMzIzMGFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5945AJU. Transaction: MzE1MDcwOTE5NWFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY6DT5. Transaction: MzEzNTk2NzYzNWFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5V1K. Transaction: MzEyNTMyMjY5NmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0UB5. Transaction: MzExNDQxMDgxN2FkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3MKTBUI. Transaction: MzExMzM3MTcyNmFkaXF6a2N4.

  8. 12 December 2014 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X3MKT6B6. Transaction: MzExMzM2OTczNmFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMG2PM. Transaction: MzEwNTAyMzQ3M2FkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3RWG. Transaction: MzA5MTY0ODMyNGFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9PWY. Transaction: MzA3OTY1NzUzN2FkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3F4P6. Transaction: MzA1OTE1NjIwNGFkaXF6a2N4.

  13. 12 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AY6V0O. Transaction: MzA1ODk5NjIzOWFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11A33AZ. Transaction: MzA1MTM3NzYxNGFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XU5MVUSZ. Transaction: MzAzODQ1MzU0MGFkaXF6a2N4.

  16. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNF9HO8L. Transaction: MzAyNTI2NzAxOGFkaXF6a2N4.

  17. 18 August 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XYTWKMND. Transaction: MzAyMTU4Nzk4M2FkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Stewart James Adam on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYTWJMNC. Transaction: MzAyMTU4Nzg5MmFkaXF6a2N4.

  19. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXO31GKM. Transaction: MzAwNjgwMzg0NGFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 4 June 2009 with full list of shareholders [View PDF]

    Action Date: 4 June 2009. Category: Annual return. Type: AR01. Barcode: X3LQLF3E. Transaction: MzAwMzIxODM4NmFkaXF6a2N4.

  21. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPKF66C4. Transaction: MjAyMjk3MDExN2FkaXF6a2N4.

  22. 7 January 2009 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOC06BU. Transaction: MjAyMjY4OTMyNWFkaXF6a2N4.

  23. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0OTk4OGFkaXF6a2N4.

  24. 18 September 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxNzkzOGFkaXF6a2N4.

  25. 8 February 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTc2ODMwM2FkaXF6a2N4.

  26. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMxODE0MGFkaXF6a2N4.

  27. 19 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5Njg3MmFkaXF6a2N4.

  28. 28 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5MDY2M2FkaXF6a2N4.

  29. 7 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzI2MTU0MGFkaXF6a2N4.

  30. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzMDUyOWFkaXF6a2N4.

  31. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwOTgxMmFkaXF6a2N4.

  32. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg2MDg1NWFkaXF6a2N4.

  33. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgyMDA2MGFkaXF6a2N4.

  34. 15 June 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjAzOTcwOGFkaXF6a2N4.

  35. 15 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM4NzI3N2FkaXF6a2N4.

  36. 15 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIwMzIxNGFkaXF6a2N4.

  37. 15 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE3NzM3MGFkaXF6a2N4.

  38. 15 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgxMDkzM2FkaXF6a2N4.

  39. 15 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTgyNTA3MmFkaXF6a2N4.

  40. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg0MTgzN2FkaXF6a2N4.

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