4ward Subsea Ltd.

Company Registration Number: SC406815

Scottish Company

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4ward Subsea Ltd. is a Private Company Limited by Shares first registered on 5 September 2011. Its current registered address is in Aberdeen, Grampian.

Registered Address

82 FOREST AVENUE
ABERDEEN
GRAMPIAN
AB15 4TL

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

All companies at AB15 4TL

Registration Data

Company Number

SC406815

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £40,473£23,516£179£10,186
of which Cash £19,419£2,346£179£9,639
Total Assets £40,473£23,516£179£10,186
Current Liabilities £33,480£29,171£4,770£13,493
Net Current Assets £6,993£-5,655£-4,591£-3,307
Total Net Worth £7,129£-5,386£-4,188£-2,771

Previous Names

No previous names

Company Officers

  • WARD, Madeline Eve

    Secretary

    Appointed on 5 September 2011

     

    82
    Forest Avenue
    Aberdeen
    Grampian
    AB15 4TL
    United Kingdom

  • WARD, James John

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1956

    82
    Forest Avenue
    Aberdeen
    Grampian
    AB15 4TL
    United Kingdom

  • WARD, Madeline Eve

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    82
    Forest Avenue
    Aberdeen
    Grampian
    AB15 4TL
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 5 September 2011

    Resigned on 5 September 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 5 September 2011

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNO92G. Transaction: MzE1NzU2NDAyNGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BL2Z. Transaction: MzE1MTg0MjY1M2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H137AZ. Transaction: MzEzMjA1NjY1NWFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADM2XK. Transaction: MzEyNTk0MDkwNmFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVCKO. Transaction: MzEwNzc1NTQ4OGFkaXF6a2N4.

  6. 3 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30XBCYH. Transaction: MzA5MzgwNDYzNmFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTYS2. Transaction: MzA4NTk0MTc5NmFkaXF6a2N4.

  8. 27 September 2013 Director's details changed for James John Ward on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2HSTTHL. Transaction: MzA4NTk0MDYwNGFkaXF6a2N4.

  9. 27 September 2013 Director's details changed for Madeline Eve Ward on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2HSTTJ5. Transaction: MzA4NTk0MDYwN2FkaXF6a2N4.

  10. 27 September 2013 Secretary's details changed for Mrs Madeline Eve Ward on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH03. Barcode: X2HSTTK1. Transaction: MzA4NTk0MDU5OGFkaXF6a2N4.

  11. 27 September 2013 Registered office address changed from 43 Burnieboozle Crescent Aberdeen AB15 8NR United Kingdom on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSTTBE. Transaction: MzA4NTk0MDUyN2FkaXF6a2N4.

  12. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29QZ10R. Transaction: MzA3OTA2NzYzNmFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WOQY. Transaction: MzA2Mzk0ODkxMWFkaXF6a2N4.

  14. 25 November 2011 Appointment of Madeline Eve Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPOS9ZHM. Transaction: MzA0NzgyMTkzMmFkaXF6a2N4.

  15. 24 November 2011 Appointment of Mrs Madeline Eve Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFJ3CZIR. Transaction: MzA0Nzc2NDY3NGFkaXF6a2N4.

  16. 22 November 2011 Statement of capital following an allotment of shares on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Capital. Type: SH01. Barcode: XEBEZZFD. Transaction: MzA0NzUwNjk1NWFkaXF6a2N4.

  17. 5 October 2011 Appointment of James John Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQSPYXYS. Transaction: MzA0NDkyNTI2OGFkaXF6a2N4.

  18. 13 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzcwNjc2NGFkaXF6a2N4.

  19. 13 September 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRMP8XCB. Transaction: MzA0MzcwNjcwOGFkaXF6a2N4.

  20. 13 September 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SRMP0XC3. Transaction: MzA0MzcwNjUwMGFkaXF6a2N4.

  21. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNUOKXAT. Transaction: MzA0MzI3NjkzMGFkaXF6a2N4.

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