| Company Name | Subtech Services Limited |
|---|---|
| Directors | Alexander Graeme Welsh and Kathleen Welsh |
| Company Status | Active |
| Company Number | SC278316 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexander Graeme Welsh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Subsea Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Jameston Banchory Devenick Aberdeen AB12 5YD Scotland |
| Director Name | Mrs Kathleen Welsh |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Jameston Banchory-Devenick Aberdeen AB12 5YD Scotland |
| Secretary Name | Mrs Kathleen Welsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Jameston Banchory-Devenick Aberdeen AB12 5YD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £242,487 |
| Cash | £287,036 |
| Current Liabilities | £78,366 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 24 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 2 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 31 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 31 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 February 2010 | Director's details changed for Alexander Graeme Welsh on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Alexander Graeme Welsh on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Kathleen Welsh on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Kathleen Welsh on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Kathleen Welsh on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Alexander Graeme Welsh on 1 October 2009 (2 pages) |
| 4 September 2009 | Director and secretary's change of particulars / kathleen welsh / 08/12/2008 (1 page) |
| 4 September 2009 | Director and secretary's change of particulars / kathleen welsh / 08/12/2008 (1 page) |
| 4 September 2009 | Director's change of particulars / alexander welsh / 08/12/2008 (1 page) |
| 4 September 2009 | Director and secretary's change of particulars / kathleen welsh / 08/12/2008 (1 page) |
| 4 September 2009 | Director and secretary's change of particulars / kathleen welsh / 08/12/2008 (1 page) |
| 4 September 2009 | Director's change of particulars / alexander welsh / 08/12/2008 (1 page) |
| 30 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 30 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 April 2008 | Return made up to 12/01/08; no change of members (7 pages) |
| 17 April 2008 | Return made up to 12/01/08; no change of members (7 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 January 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 17 January 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 25 January 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 25 January 2005 | Ad 12/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 January 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 25 January 2005 | Ad 12/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Incorporation (17 pages) |
| 12 January 2005 | Incorporation (17 pages) |