Subsea Excavation Technology Limited

Company Registration Number: SC416601

Scottish Company

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Subsea Excavation Technology Limited is a Private Company Limited by Shares first registered on 9 February 2012. Its current registered address is in Ellon, Aberdeenshire.

Registered Address

MARIN HOUSE CASTLE WAY
CASTLEPARK INDUSTRIAL ESTATE
ELLON
ABERDEENSHIRE
AB41 9EY

There are 5 companies currently registered at this postcode, including this one.

All companies at AB41 9EY

Registration Data

Company Number

SC416601

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£918,441£0
Current Assets £0£0£1,396£616
of which Cash £0£0£0£98
Total Assets £0£0£919,837£616
Current Liabilities £0£0£0£2,801
Net Current Assets £0£0£1,396£-2,185
Total Net Worth £0£0£919,837£-43

Previous Names

  • AGR SET LIMITED, active until 10 November 2015
  • MM&S (5697) LIMITED, active until 25 April 2012

Company Officers

  • LAWSON, Kathleen Ann

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1972

    Marin House
    Castle Way
    Castlepark Industrial Estate
    Ellon
    Aberdeenshire
    AB41 9EY
    Scotland

  • STROUD, George John

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    Marin House
    Castle Way
    Castlepark Industrial Estate
    Ellon
    Aberdeenshire
    AB41 9EY
    Scotland

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 9 February 2012

    Resigned on 16 December 2013

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • BETTERIDGE, Paul Ronald

    Director

    Appointed on 22 February 2013

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Mechancal Engineer

    Month of birth: January 1954

    11
    Sunnyside Avenue
    Drumoak
    Aberdeenshire
    AB31 5EF
    Scotland

  • MOLLER WARMEDAL, Johan Jacob

    Director

    Appointed on 23 April 2012

    Resigned on 15 February 2013

    Nationality: Norwegian

    Occupation: Executive Vice President

    Month of birth: April 1956

    Union Plaza
    1 Union Wynd
    Aberdeen
    AB10 1SL
    United Kingdom

  • NERGAARD, Lasse David

    Director

    Appointed on 15 February 2013

    Resigned on 16 December 2013

    Nationality: Norwegian

    Occupation: Management Consultant

    Month of birth: June 1958

    Sollerudveien 21c
    0283 Oslo
    Norway

  • SANDS, John Robert

    Director

    Appointed on 23 April 2012

    Resigned on 22 February 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    Union Plaza
    1 Union Wynd
    Aberdeen
    AB10 1SL
    United Kingdom

  • TRUESDALE, Christine

    Director

    Appointed on 9 February 2012

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1960

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • VINDEX LIMITED

    Corporate Director

    Appointed on 9 February 2012

    Resigned on 23 April 2012

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • VINDEX SERVICES LIMITED

    Corporate Director

    Appointed on 9 February 2012

    Resigned on 23 April 2012

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KOE6X. Transaction: MzE3MjcwNDc4M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY4QR. Transaction: MzE1ODY1NTczNmFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5118NRS. Transaction: MzE0MjIwNDM5MWFkaXF6a2N4.

  4. 10 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4J759DU. Transaction: MzEzNDg0NTg3NGFkaXF6a2N4.

  5. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8D2AZ. Transaction: MzEzMTI0MTA4N2FkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X48PQM36. Transaction: MzEyNDM4NDA3MWFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413XNJ7. Transaction: MzExNzE5NDA1OGFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X330N4XK. Transaction: MzA5NTcyNjEwNWFkaXF6a2N4.

  9. 24 December 2013 Termination of appointment of Lasse Nergaard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXCA62. Transaction: MzA5MTQ2NjI4N2FkaXF6a2N4.

  10. 24 December 2013 Termination of appointment of Paul Betteridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXC9XN. Transaction: MzA5MTQ2NjEwOWFkaXF6a2N4.

  11. 24 December 2013 Appointment of Mr George John Stroud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXC9U0. Transaction: MzA5MTQ2NjEwOGFkaXF6a2N4.

  12. 24 December 2013 Appointment of Ms Kathleen Ann Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXC84G. Transaction: MzA5MTQ2NTY1NGFkaXF6a2N4.

  13. 24 December 2013 Termination of appointment of Maclay Murray & Spens Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NXBOLM. Transaction: MzA5MTQ1OTUwNGFkaXF6a2N4.

  14. 24 December 2013 Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: X2NXBO3F. Transaction: MzA5MTQ1OTI3NmFkaXF6a2N4.

  15. 10 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2MPWJL4. Transaction: MzA5MDM5ODY1MWFkaXF6a2N4.

  16. 12 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2KZCZ4G. Transaction: MzA4ODc4MTA0NGFkaXF6a2N4.

  17. 2 April 2013 Appointment of Mr Paul Ronald Betteridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S254UNXN. Transaction: MzA3NTU0MDM4NmFkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X24023XU. Transaction: MzA3NDM1Nzg5NmFkaXF6a2N4.

  19. 28 February 2013 Termination of appointment of John Sands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S236S5EO. Transaction: MzA3MzcxMDQ4OWFkaXF6a2N4.

  20. 20 February 2013 Appointment of Lasse David Nergaard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22K96KQ. Transaction: MzA3MzE0Nzc4NmFkaXF6a2N4.

  21. 19 February 2013 Termination of appointment of Johan Moller Warmedal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22K96KY. Transaction: MzA3MzA4NjA4NWFkaXF6a2N4.

  22. 11 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CXMFM1. Transaction: MzA2MDY2MzI3M2FkaXF6a2N4.

  23. 2 May 2012 Appointment of Johan Jacob Moller Warmedal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17NH33M. Transaction: MzA1Njg4NTgxNmFkaXF6a2N4.

  24. 1 May 2012 Appointment of John Robert Sands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17IGWUQ. Transaction: MzA1Njc2NDM3M2FkaXF6a2N4.

  25. 1 May 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: S17IGWTU. Transaction: MzA1Njc2NDI4N2FkaXF6a2N4.

  26. 1 May 2012 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: S17IGWTM. Transaction: MzA1Njc2NDAzMmFkaXF6a2N4.

  27. 1 May 2012 Termination of appointment of Vindex Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S17IGWUA. Transaction: MzA1Njc2Mzk5NWFkaXF6a2N4.

  28. 1 May 2012 Termination of appointment of Vindex Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S17IGWUI. Transaction: MzA1Njc2Mzk1M2FkaXF6a2N4.

  29. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc2Mzg5MGFkaXF6a2N4.

  30. 25 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17L5PZD. Transaction: MzA1NjQ1ODA4OWFkaXF6a2N4.

  31. 20 April 2012 Termination of appointment of Christine Truesdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178BYZ5. Transaction: MzA1NjE3NDczNWFkaXF6a2N4.

  32. 9 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S12ASQ17. Transaction: MzA1MjE2NDI1NWFkaXF6a2N4.

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