| Company Name | Ross's Subsea Solutions Limited |
|---|---|
| Director | Charles William Fraser Ross |
| Company Status | Active |
| Company Number | SC329045 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Charles William Fraser Ross |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Subsea Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Charleston House Kilvean Road Kilvean Inverness IV3 8JN Scotland |
| Secretary Name | Margaret Helen Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Buchaness Drive Boddam Peterhead AB42 3AT Scotland |
Location
| Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles William Fraser Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Helen Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,497 |
| Cash | £157,485 |
| Current Liabilities | £49,455 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 13 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 30 August 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 12 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 20 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 29 July 2020 | Director's details changed for Mr Charles William Fraser Ross on 29 July 2020 (2 pages) |
| 29 July 2020 | Change of details for Mr Charles William Fraser Ross as a person with significant control on 29 July 2020 (2 pages) |
| 9 June 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 22 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 8 September 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 24 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 September 2015 | Termination of appointment of Margaret Helen Ross as a secretary on 26 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Margaret Helen Ross as a secretary on 26 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 12 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 25 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Charles William Fraser Ross on 26 January 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Margaret Helen Ross on 26 January 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Margaret Helen Ross on 26 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Charles William Fraser Ross on 26 January 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 18 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 9 August 2007 | Incorporation (17 pages) |
| 9 August 2007 | Incorporation (17 pages) |