Submarine Technology Limited

Company Name	Submarine Technology Limited
Directors	David William Kirkley and Peter Glen Back
Company Status	Active
Company Number	SC067048
Category	Private Limited Company
Incorporation Date	8 February 1979(45 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Dr David William Kirkley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Mr Christopher John Hallett
Nationality	British
Status	Current
Appointed	11 April 1997(18 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Peter Glen Back
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(34 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	John Edward Owen Knapman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1991)
Role	Engineer
Correspondence Address	1 Kinghorn Newmacher Aberdeen Aberdeenshire AB21 0RQ Scotland

Director Name	Martin George Munt
Nationality	British
Status	Resigned
Appointed	13 July 1989(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1991)
Role	Engineer
Correspondence Address	16 Ashley Park North Aberdeen Aberdeenshire AB1 6SF Scotland

Secretary Name	David John Butler
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Prince Andrews Close Norwich Norfolk NR6 6XH

Secretary Name	Mary Poll
Nationality	British
Status	Resigned
Appointed	12 August 1996(17 years, 6 months after company formation)
Appointment Duration	8 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	16 Mount Park Carshalton Surrey SM5 4PS

Director Name	Mr Geir Bredo Larsen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 January 2005(25 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2009)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Svennevik Indre Lyngdal 4580

Director Name	Robert Wakefield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(30 years after company formation)
Appointment Duration	4 years (resigned 31 January 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Kerrfield Romsey Road Winchester Hampshire SO22 5EX

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	13 July 1989(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1991)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	oceantechsys.co.uk

Location

Registered Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Shareholders

365k at £1	Oceantech LTD 100.00% Ordinary
1 at £1	David William Kirkley 0.00% Ordinary

Financials

Year	2014
Net Worth	-£668,607
Current Liabilities	£873,888

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

14 December 1984	Delivered on: 31 December 1984 Satisfied on: 14 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
31 July 1981	Delivered on: 14 August 1981 Satisfied on: 28 January 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 January 2024	Accounts for a small company made up to 31 March 2023 (22 pages)
15 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
10 January 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
26 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
25 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
25 August 2021	Director's details changed for Mr Peter Glen Back on 24 August 2021 (2 pages)
3 February 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
25 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
10 February 2020	Accounts for a small company made up to 31 March 2019 (21 pages)
28 January 2020	Statement of capital following an allotment of shares on 28 October 2019 GBP 485,833 (3 pages)
20 August 2019	Director's details changed for Mr Peter Glen Back on 13 August 2019 (2 pages)
20 August 2019	Director's details changed for Dr David William Kirkley on 13 August 2019 (2 pages)
20 August 2019	Secretary's details changed for Mr Christopher John Hallett on 13 August 2019 (1 page)
20 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (20 pages)
28 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
13 February 2018	Statement of capital following an allotment of shares on 9 October 2017 GBP 402,500 (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (19 pages)
11 January 2017	Full accounts made up to 31 March 2016 (19 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (16 pages)
11 January 2016	Full accounts made up to 31 March 2015 (16 pages)
21 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 365,000 (5 pages)
21 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 365,000 (5 pages)
24 February 2015	Full accounts made up to 31 March 2014 (16 pages)
24 February 2015	Full accounts made up to 31 March 2014 (16 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 365,000 (5 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 365,000 (5 pages)
7 January 2014	Full accounts made up to 31 March 2013 (16 pages)
7 January 2014	Full accounts made up to 31 March 2013 (16 pages)
11 October 2013	Appointment of Mr Peter Glen Back as a director (2 pages)
11 October 2013	Appointment of Mr Peter Glen Back as a director (2 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 365,000 (4 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 365,000 (4 pages)
14 February 2013	Termination of appointment of Robert Wakefield as a director (1 page)
14 February 2013	Termination of appointment of Robert Wakefield as a director (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
12 January 2012	Full accounts made up to 31 March 2011 (15 pages)
12 January 2012	Full accounts made up to 31 March 2011 (15 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
31 March 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 365,000 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 365,000 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
18 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
18 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 October 2009	123 increasing the authorised capital 30/09/09 increasing from 15,000 to 350,000 (1 page)
14 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to issued 350,000 shares. (1 page)
14 October 2009	123 increasing the authorised capital 30/09/09 increasing from 15,000 to 350,000 (1 page)
14 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to issued 350,000 shares. (1 page)
21 August 2009	Return made up to 13/08/09; full list of members (4 pages)
21 August 2009	Return made up to 13/08/09; full list of members (4 pages)
20 February 2009	Appointment terminated director geir larsen (1 page)
20 February 2009	Director appointed robert wakefield (1 page)
20 February 2009	Appointment terminated director geir larsen (1 page)
20 February 2009	Director appointed robert wakefield (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
20 August 2008	Return made up to 13/08/08; full list of members (4 pages)
20 August 2008	Return made up to 13/08/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 August 2007	Return made up to 13/08/07; full list of members (2 pages)
29 August 2007	Return made up to 13/08/07; full list of members (2 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 August 2006	Return made up to 13/08/06; full list of members (4 pages)
29 August 2006	Return made up to 13/08/06; full list of members (4 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 September 2005	Return made up to 13/08/05; full list of members (5 pages)
6 September 2005	Return made up to 13/08/05; full list of members (5 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
24 September 2004	Return made up to 13/08/04; full list of members (5 pages)
24 September 2004	Return made up to 13/08/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 September 2003	Return made up to 13/08/03; full list of members (5 pages)
10 September 2003	Return made up to 13/08/03; full list of members (5 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 September 2002	Return made up to 13/08/02; full list of members (5 pages)
10 September 2002	Return made up to 13/08/02; full list of members (5 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 August 2001	Return made up to 13/08/01; full list of members (5 pages)
20 August 2001	Return made up to 13/08/01; full list of members (5 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 September 2000	Return made up to 13/08/00; full list of members (5 pages)
7 September 2000	Return made up to 13/08/00; full list of members (5 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 September 1999	Return made up to 13/08/99; full list of members (6 pages)
13 September 1999	Return made up to 13/08/99; full list of members (6 pages)
26 November 1998	Full accounts made up to 31 March 1998 (11 pages)
26 November 1998	Full accounts made up to 31 March 1998 (11 pages)
28 August 1998	Return made up to 13/08/98; full list of members (6 pages)
28 August 1998	Return made up to 13/08/98; full list of members (6 pages)
17 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/97 (1 page)
17 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/97 (1 page)
10 November 1997	Full accounts made up to 31 March 1997 (11 pages)
10 November 1997	Full accounts made up to 31 March 1997 (11 pages)
29 August 1997	Return made up to 13/08/97; full list of members (6 pages)
29 August 1997	Return made up to 13/08/97; full list of members (6 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
20 August 1996	Return made up to 13/08/96; full list of members (6 pages)
20 August 1996	Return made up to 13/08/96; full list of members (6 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Secretary resigned (2 pages)
30 July 1996	Full accounts made up to 31 March 1996 (12 pages)
30 July 1996	Full accounts made up to 31 March 1996 (12 pages)
5 June 1996	Memorandum and Articles of Association (16 pages)
5 June 1996	Memorandum and Articles of Association (16 pages)
27 October 1995	Full accounts made up to 31 March 1995 (13 pages)
27 October 1995	Full accounts made up to 31 March 1995 (13 pages)
12 September 1995	Return made up to 13/08/95; full list of members (12 pages)
12 September 1995	Return made up to 13/08/95; full list of members (12 pages)

Submarine Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland