Daliburgh Subsea Ltd.

Company Name	Daliburgh Subsea Ltd.
Directors	Laura Margaret Walker and Neil Walker
Company Status	Active
Company Number	SC319085
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Laura Margaret Walker
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	16 Corunna Place Bridge Of Don Aberdeen AB23 8DA Scotland

Director Name	Mr Neil Walker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	16 Corunna Place Bridge Of Don Aberdeen AB23 8DA Scotland

Secretary Name	Mrs Laura Margaret Walker
Nationality	Scottish
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	16 Corunna Place Bridge Of Don Aberdeen AB23 8DA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01878 700300
Telephone region	South Uist, Outer Hebrides

Location

Registered Address	291 Daliburgh Isle Of South Uist HS8 5SS Scotland
Constituency	Na h-Eileanan an Iar
Ward	Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas

Shareholders

20 at £1	Laura Margaret Walker 50.00% Ordinary
20 at £1	Neil Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,734
Cash	£43,910
Current Liabilities	£34,291

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	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
16 March 2022	Confirmation statement made on 17 March 2021 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
17 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
16 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 40 (5 pages)
11 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 40 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 40 (5 pages)
30 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 40 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 40 (5 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 40 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010	Director's details changed for Neil Walker on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Laura Margaret Walker on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Laura Margaret Walker on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Laura Margaret Walker on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Neil Walker on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Neil Walker on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 April 2008	Return made up to 21/03/08; full list of members (4 pages)
18 April 2008	Return made up to 21/03/08; full list of members (4 pages)
17 April 2007	New secretary appointed;new director appointed (2 pages)
17 April 2007	Ad 29/03/07--------- Â£ si 39@1=39 Â£ ic 40/79 (2 pages)
17 April 2007	Ad 29/03/07--------- Â£ si 39@1=39 Â£ ic 40/79 (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	Ad 29/03/07--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
13 April 2007	Ad 29/03/07--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
13 April 2007	New director appointed (2 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 March 2007	Secretary resigned (1 page)
21 March 2007	Incorporation (17 pages)
21 March 2007	Incorporation (17 pages)

Daliburgh Subsea Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland