| Company Name | Sub Surface Systems Limited |
|---|---|
| Directors | Norman Russell Forrest and Norman Forrest |
| Company Status | Active |
| Company Number | SC225754 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Norman Russell Forrest |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Mr Norman Forrest |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(2 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2012(10 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Angus Macrae Matheson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 21 Irvine Place Aberdeen AB10 6HA Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Termination of appointment of Norman Forrest as a director on 20 August 2023 (1 page) |
| 28 March 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 21 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
| 22 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 25 May 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 25 May 2021 (1 page) |
| 25 May 2021 | Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page) |
| 30 March 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
| 12 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 5 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 27 May 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 27 May 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 27 May 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 27 May 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 3 January 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 3 January 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 16 December 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 December 2009 | Secretary's details changed for Burnett & Reid on 28 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Norman Forrest on 28 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Norman Russell Forrest on 28 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Norman Forrest on 28 November 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Burnett & Reid on 28 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Norman Russell Forrest on 28 November 2009 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 12 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 12 December 2005 | Return made up to 28/11/05; full list of members (8 pages) |
| 12 December 2005 | Return made up to 28/11/05; full list of members (8 pages) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 21 March 2005 | Return made up to 28/11/04; full list of members
|
| 21 March 2005 | Return made up to 28/11/04; full list of members
|
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 3 February 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 28 June 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 28 June 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 20 March 2003 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 20 March 2003 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 30 January 2003 | Ad 06/12/02--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
| 30 January 2003 | Ad 06/12/02--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
| 21 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 10 December 2002 | Memorandum and Articles of Association (14 pages) |
| 10 December 2002 | Resolutions
|
| 10 December 2002 | Resolutions
|
| 10 December 2002 | Ad 14/08/02--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
| 10 December 2002 | Ad 14/08/02--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
| 10 December 2002 | Memorandum and Articles of Association (14 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 21 May 2002 | Company name changed burnreid 101 LIMITED\certificate issued on 21/05/02 (2 pages) |
| 21 May 2002 | Company name changed burnreid 101 LIMITED\certificate issued on 21/05/02 (2 pages) |
| 28 November 2001 | Incorporation (23 pages) |
| 28 November 2001 | Incorporation (23 pages) |