1847 Subsea Engineering Limited

Company Registration Number: SC403020

Scottish Company

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1847 Subsea Engineering Limited is a Private Company Limited by Shares first registered on 6 July 2011. Its current registered address is in Aberdeen.

Registered Address

12-16 ALBYN PLACE
ABERDEEN
SCOTLAND
AB10 1PS

There are 124 companies currently registered at this postcode, including this one.

All companies at AB10 1PS

Registration Data

Company Number

SC403020

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £23,616£23,599£61,086£36,062£48,310
of which Cash £4,162£15,325£13,714£24,350£34,838
Total Assets £23,616£23,599£61,086£36,062£48,310
Current Liabilities £23,798£23,022£27,741£18,402£17,409
Net Current Assets £-182£577£33,345£17,660£30,901
Total Net Worth £-182£577£33,469£18,155£31,767

Previous Names

No previous names

Company Officers

  • SHARKEY, Heather Elizabeth

    Secretary

    Appointed on 20 May 2016

     

    383
    Holburn Street
    Aberdeen
    AB10 7FR
    Scotland

  • BELL, Martin

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    4
    Steuart Road
    Bridge Of Allan
    FK9 4JX
    United Kingdom

  • COWMAN, Robert James

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: September 1976

    12-16
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1PS
    Scotland

  • KNOX, Richard John

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Chartered Mechanical Engineer

    Month of birth: December 1977

    11
    Morningside Gardens
    Aberdeen
    AB10 7NR
    United Kingdom

  • KNOX, Lesley

    Secretary

    Appointed on 6 July 2011

    Resigned on 10 May 2016

    11
    Morningside Gardens
    Aberdeen
    AB10 7NR
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK6XYG. Transaction: MzE4MDQ2ODUyOWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9CEQ. Transaction: MzE2NTI1ODkxNGFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKUPU. Transaction: MzE1MzQ3OTU1OGFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL94SG. Transaction: MzE1MzI5MDE2NmFkaXF6a2N4.

  5. 6 June 2016 Statement of capital following an allotment of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH01. Barcode: S58EMSC8. Transaction: MzE1MDE0NDE2OGFkaXF6a2N4.

  6. 6 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S58EMS1V. Transaction: MzE1MDE0NDA5OGFkaXF6a2N4.

  7. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU4RU1TMjNhZGlxemtjeA.

  8. 6 June 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: S58EMS2B. Transaction: MzE1MDE0MTg1OWFkaXF6a2N4.

  9. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU4RU1TMkphZGlxemtjeA.

  10. 6 June 2016 Appointment of Mr Martin Bell as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: S58EMS2R. Transaction: MzE1MDE0MTMxMmFkaXF6a2N4.

  11. 6 June 2016 Appointment of Heather Elizabeth Sharkey as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP03. Barcode: S58EMS33. Transaction: MzE1MDE0MDk1N2FkaXF6a2N4.

  12. 11 May 2016 Termination of appointment of Lesley Knox as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X56SG3EY. Transaction: MzE0ODMxOTIyNmFkaXF6a2N4.

  13. 11 May 2016 Registered office address changed from 11 Morningside Gardens Aberdeen AB10 7NR to 12-16 Albyn Place Aberdeen AB10 1PS on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SG2J7. Transaction: MzE0ODMxOTA3M2FkaXF6a2N4.

  14. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU1N0s3WlZhZGlxemtjeA.

  15. 19 April 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: S557K7WJ. Transaction: MzE0NjYyMTU2MGFkaXF6a2N4.

  16. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU1N0s3V1JhZGlxemtjeA.

  17. 19 April 2016 Sub-division of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH02. Barcode: S557K7WZ. Transaction: MzE0NjYyMDgwMGFkaXF6a2N4.

  18. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU1N0s3WDdhZGlxemtjeA.

  19. 19 April 2016 Appointment of Mr Robert James Cowman as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: S557K7XF. Transaction: MzE0NjYxOTc0OGFkaXF6a2N4.

  20. 1 March 2016 Sub-division of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH02. Barcode: S51VI4TV. Transaction: MzE0MzA3MzYyNWFkaXF6a2N4.

  21. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxVkk0UzNhZGlxemtjeA.

  22. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTKMO. Transaction: MzEzODI5OTQxMWFkaXF6a2N4.

  23. 29 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWBW0. Transaction: MzEyODAwNzU5MGFkaXF6a2N4.

  24. 29 July 2015 Register(s) moved to registered office address 11 Morningside Gardens Aberdeen AB10 7NR [View PDF]

    Category: Address. Type: AD04. Barcode: X4COWBY0. Transaction: MzEyODAwNzUwNGFkaXF6a2N4.

  25. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3JUK9MO. Transaction: MzExMDYyNzQ2MWFkaXF6a2N4.

  26. 15 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FLJT. Transaction: MzEwMzc3NjcwNWFkaXF6a2N4.

  27. 15 July 2014 Register(s) moved to registered inspection location 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS [View PDF]

    Category: Address. Type: AD03. Barcode: X3C6FLJL. Transaction: MzEwMzc1NzY1MWFkaXF6a2N4.

  28. 15 July 2014 Register inspection address has been changed to 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS [View PDF]

    Category: Address. Type: AD02. Barcode: X3C6FLJD. Transaction: MzEwMzc1NzY1MmFkaXF6a2N4.

  29. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2DW3C4I. Transaction: MzA4MjgyMjcwOWFkaXF6a2N4.

  30. 8 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C70SJ4. Transaction: MzA4MTE2MjEyMGFkaXF6a2N4.

  31. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DCMTVC. Transaction: MzA2MTEyOTU0M2FkaXF6a2N4.

  32. 16 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCTH6. Transaction: MzA2MDg3MTc1NGFkaXF6a2N4.

  33. 8 May 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: S17ZZAOA. Transaction: MzA1NzEyNjY4NWFkaXF6a2N4.

  34. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40LBVKC. Transaction: MzAzOTk0NDAxOGFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 05:59:38 +0000