| Company Name | Focus Subsea Limited |
|---|---|
| Directors | David John Aldridge and Gavin Bryan Burtwell |
| Company Status | Active |
| Company Number | SC303004 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Aldridge |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Schoolhouse Bridge Of Muchalls Stonehaven Aberdeenshire AB39 3RR Scotland |
| Director Name | Mr Gavin Bryan Burtwell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | School House Bridge Of Muchalls Stonehaven Aberdeenshire AB39 3RR Scotland |
| Secretary Name | Mr David John Aldridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Schoolhouse Bridge Of Muchalls Stonehaven Aberdeenshire AB39 3RR Scotland |
Location
| Registered Address | 2 Dallas Avenue Burntisland Fife KY3 9ET Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | David John Aldridge 50.00% Ordinary |
|---|---|
| 400 at £1 | Focus Group (Investments) LTD 40.00% Ordinary |
| 100 at £1 | Gavin Bryan Burtwell 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 27 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 18 July 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 February 2019 | Registered office address changed from Schoolhouse Bridge of Muchalls Stonehaven AB39 3RR to 2 Dallas Avenue Burntisland Fife KY3 9ET on 17 February 2019 (1 page) |
| 5 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 22 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 3 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 11 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 19 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 19 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 22 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 25 May 2008 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 25 May 2008 (1 page) |
| 2 June 2008 | Capitals not rolled up (2 pages) |
| 2 June 2008 | Capitals not rolled up (2 pages) |
| 27 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 15 April 2008 | Gbp nc 2500000/1000\09/04/08 (1 page) |
| 15 April 2008 | Gbp nc 2500000/1000\09/04/08 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 25 May 2007 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 25 May 2007 (1 page) |
| 21 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 22 June 2006 | Resolutions
|
| 22 June 2006 | Resolutions
|
| 26 May 2006 | Incorporation (17 pages) |
| 26 May 2006 | Incorporation (17 pages) |