| Company Name | Subsea Supplies Limited |
|---|---|
| Directors | Andrew Kevin Smith and Pauline McCann |
| Company Status | Active |
| Company Number | SC201541 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Andrew Kevin Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2015(15 years, 5 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Mrs Pauline McCann |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Mr David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | "Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland |
| Director Name | William Ansley Roach |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 19 August 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Waterside Way Peterhead Aberdeenshire AB42 1GB Scotland |
| Secretary Name | Mrs Jan Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 17 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Waterside Way Peterhead Aberdeenshire AB42 1GB Scotland |
| Director Name | Mrs Jan Roach |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2015(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 August 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Waterside Way Peterhead Aberdeenshire AB42 1GB Scotland |
| Director Name | Mr Jim Rice |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 April 2015(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 October 2019) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Mr Allan Kidd |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 April 2015(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 October 2019) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Website | subsea-supplies.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 705181 |
| Telephone region | Aberdeen |
Location
| Registered Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10k at £1 | William Ansley Roach 9.52% Ordinary |
|---|---|
| 30k at £1 | Jim Rice 28.57% Investment |
| 28k at £1 | Jan Roach 26.67% Investment |
| 20k at £1 | Allan Kidd 19.05% Investment |
| 17k at £1 | Andrew Smith 16.19% Investment |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,558,318 |
| Cash | £1,570,362 |
| Current Liabilities | £1,072,190 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 1 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 1 January |
Returns
| Latest Return | 12 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Charges
| 8 October 2019 | Delivered on: 12 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 4 February 2000 | Delivered on: 9 February 2000 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. Outstanding |
Filing History
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 22 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 17 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 4 December 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 2 December 2019 | Cessation of Allan Kidd as a person with significant control on 22 October 2019 (1 page) |
| 2 December 2019 | Cancellation of shares. Statement of capital on 22 October 2019
|
| 2 December 2019 | Cessation of Jim Rice as a person with significant control on 22 October 2019 (1 page) |
| 2 December 2019 | Purchase of own shares. (3 pages) |
| 2 December 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 2 December 2019 | Change of details for Mr Andrew Smith as a person with significant control on 22 October 2019 (2 pages) |
| 14 November 2019 | Termination of appointment of Jim Rice as a director on 22 October 2019 (1 page) |
| 14 November 2019 | Termination of appointment of Allan Kidd as a director on 22 October 2019 (1 page) |
| 12 October 2019 | Registration of charge SC2015410002, created on 8 October 2019 (28 pages) |
| 10 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 1 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 January 2019 | Appointment of Mrs Pauline Mccann as a director on 21 June 2018 (2 pages) |
| 4 January 2019 | Director's details changed for Mr Andrew Smith on 21 June 2018 (2 pages) |
| 4 January 2019 | Director's details changed for Mr Jim Rice on 21 June 2018 (2 pages) |
| 4 January 2019 | Director's details changed for Mr Allan Kidd on 21 June 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 15 November 2017 | Director's details changed for Mr Andrew Smith on 21 April 2015 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Andrew Smith on 21 April 2015 (2 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 December 2016 | Confirmation statement made on 12 November 2016 with updates (8 pages) |
| 13 December 2016 | Confirmation statement made on 12 November 2016 with updates (8 pages) |
| 16 September 2016 | Cancellation of shares. Statement of capital on 18 August 2016
|
| 16 September 2016 | Cancellation of shares. Statement of capital on 18 August 2016
|
| 13 September 2016 | Termination of appointment of Jan Roach as a director on 19 August 2016 (1 page) |
| 13 September 2016 | Termination of appointment of William Ansley Roach as a director on 19 August 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Jan Roach as a director on 19 August 2016 (1 page) |
| 13 September 2016 | Termination of appointment of William Ansley Roach as a director on 19 August 2016 (1 page) |
| 1 September 2016 | Purchase of own shares. (3 pages) |
| 1 September 2016 | Purchase of own shares. (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 March 2016 | Termination of appointment of Jan Roach as a secretary on 17 February 2016 (1 page) |
| 7 March 2016 | Termination of appointment of Jan Roach as a secretary on 17 February 2016 (1 page) |
| 18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 13 August 2015 | Registered office address changed from 3 Waterside Way Peterhead Aberdeenshire AB42 1GB to Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 13 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from 3 Waterside Way Peterhead Aberdeenshire AB42 1GB to Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 13 August 2015 (2 pages) |
| 1 June 2015 | Resolutions
|
| 1 June 2015 | Memorandum and Articles of Association (4 pages) |
| 1 June 2015 | Resolutions
|
| 1 June 2015 | Memorandum and Articles of Association (4 pages) |
| 28 April 2015 | Appointment of Mr Allan Kidd as a director on 28 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Jim Rice as a director on 28 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Jim Rice as a director on 28 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Allan Kidd as a director on 28 April 2015 (2 pages) |
| 21 April 2015 | Appointment of Mr Andrew Smith as a director on 21 April 2015 (2 pages) |
| 21 April 2015 | Appointment of Mr Andrew Smith as a director on 21 April 2015 (2 pages) |
| 21 April 2015 | Appointment of Mrs Janice Roach as a director on 21 April 2015 (2 pages) |
| 21 April 2015 | Appointment of Mrs Janice Roach as a director on 21 April 2015 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for William Ansley Roach on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for William Ansley Roach on 20 November 2009 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 5 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 17 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 November 2001 | Return made up to 12/11/01; full list of members
|
| 20 November 2001 | Return made up to 12/11/01; full list of members
|
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 1 September 2000 | Accounting reference date extended from 30/11/00 to 01/01/01 (1 page) |
| 1 September 2000 | Accounting reference date extended from 30/11/00 to 01/01/01 (1 page) |
| 9 February 2000 | Partic of mort/charge * (6 pages) |
| 9 February 2000 | Partic of mort/charge * (6 pages) |
| 15 December 1999 | Ad 30/11/99--------- £ si 9999@1=9999 £ ic 95001/105000 (3 pages) |
| 15 December 1999 | Particulars of contract relating to shares (4 pages) |
| 15 December 1999 | Ad 30/11/99--------- £ si 9999@1=9999 £ ic 95001/105000 (3 pages) |
| 15 December 1999 | Particulars of contract relating to shares (4 pages) |
| 8 December 1999 | Ad 30/11/99--------- £ si 30000@1=30000 £ ic 1/30001 (2 pages) |
| 8 December 1999 | £ nc 1000/105000 30/11/99 (1 page) |
| 8 December 1999 | Ad 30/11/99--------- £ si 15000@1=15000 £ ic 50001/65001 (2 pages) |
| 8 December 1999 | Ad 30/11/99--------- £ si 15000@1=15000 £ ic 50001/65001 (2 pages) |
| 8 December 1999 | £ nc 1000/105000 30/11/99 (1 page) |
| 8 December 1999 | Ad 30/11/99--------- £ si 10000@1=10000 £ ic 85001/95001 (2 pages) |
| 8 December 1999 | Ad 30/11/99--------- £ si 20000@1=20000 £ ic 30001/50001 (2 pages) |
| 8 December 1999 | Ad 30/11/99--------- £ si 20000@1=20000 £ ic 65001/85001 (2 pages) |
| 8 December 1999 | Ad 30/11/99--------- £ si 30000@1=30000 £ ic 1/30001 (2 pages) |
| 8 December 1999 | Ad 30/11/99--------- £ si 10000@1=10000 £ ic 85001/95001 (2 pages) |
| 8 December 1999 | Ad 30/11/99--------- £ si 20000@1=20000 £ ic 30001/50001 (2 pages) |
| 8 December 1999 | Ad 30/11/99--------- £ si 20000@1=20000 £ ic 65001/85001 (2 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 7 December 1999 | New secretary appointed (4 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 7 December 1999 | New director appointed (4 pages) |
| 7 December 1999 | Secretary resigned (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New secretary appointed (4 pages) |
| 7 December 1999 | New director appointed (4 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Secretary resigned (2 pages) |
| 26 November 1999 | Company name changed mountwest 264 LIMITED\certificate issued on 29/11/99 (2 pages) |
| 26 November 1999 | Company name changed mountwest 264 LIMITED\certificate issued on 29/11/99 (2 pages) |
| 12 November 1999 | Incorporation (15 pages) |
| 12 November 1999 | Incorporation (15 pages) |