| Company Name | M.H. Subsea Ltd. |
|---|---|
| Directors | Gail Hilda Halliday and Michael Macleod Halliday |
| Company Status | Active |
| Company Number | SC368262 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gail Hilda Halliday |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | Thisldo 11 Cormack Park Rothienorman AB51 8GL Scotland |
| Director Name | Michael Macleod Halliday |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Subsea Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Thisldo 11 Cormack Park Rothienorman AB51 8GL Scotland |
| Secretary Name | Gail Hilda Halliday |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thisldo 11 Cormack Park Rothienorman AB51 8GL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 750 at £1 | Michael Macleod Halliday 75.00% Ordinary |
|---|---|
| 250 at £1 | Gail Hilda Halliday 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,109 |
| Cash | £83,286 |
| Current Liabilities | £20,641 |
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 | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
| 31 October 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 22 November 2022 | Confirmation statement made on 10 November 2022 with updates (5 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 12 November 2019 | Change of details for Michael Macleod Halliday as a person with significant control on 31 March 2019 (2 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 November 2018 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN (1 page) |
| 15 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 13 November 2018 | Change of details for Michael Macleod Halliday as a person with significant control on 6 April 2018 (2 pages) |
| 13 November 2018 | Notification of Gail Hilda Halliday as a person with significant control on 6 April 2018 (2 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 January 2018 | Registered office address changed from Commerce House South Street Elgin IV30 1JE to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 10 January 2018 (1 page) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Appointment of Michael Macleod Halliday as a director (3 pages) |
| 27 November 2009 | Appointment of Gail Hilda Halliday as a director (3 pages) |
| 27 November 2009 | Appointment of Gail Hilda Halliday as a secretary (3 pages) |
| 27 November 2009 | Appointment of Gail Hilda Halliday as a director (3 pages) |
| 27 November 2009 | Appointment of Michael Macleod Halliday as a director (3 pages) |
| 27 November 2009 | Appointment of Gail Hilda Halliday as a secretary (3 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Statement of capital following an allotment of shares on 10 November 2009
|
| 16 November 2009 | Statement of capital following an allotment of shares on 10 November 2009
|
| 16 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 16 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 16 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 November 2009 | Incorporation (22 pages) |
| 10 November 2009 | Incorporation (22 pages) |