| Company Name | Sandy Subsea Engineering Ltd |
|---|---|
| Directors | Alexander Black and Sheila Black |
| Company Status | Active |
| Company Number | SC380774 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2010(13 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Alexander Black |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Cant Crescent St. Andrews Fife KY16 8NF Scotland |
| Director Name | Sheila Black |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Cant Crescent St. Andrews Fife KY16 8NF Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 59 Bonnygate Cupar Fife KY15 4BY Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Black 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheila Black 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545,298 |
| Cash | £539,270 |
| Current Liabilities | £47,009 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 3 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 2 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 26 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Sheila Black as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Alexander Black as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Alexander Black as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Alexander Black as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Sheila Black as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Sheila Black as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 20 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 January 2011 (3 pages) |
| 20 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 January 2011 (3 pages) |
| 9 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW United Kingdom on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW United Kingdom on 29 July 2011 (1 page) |
| 3 August 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 3 August 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 23 July 2010 | Appointment of Alexander Black as a director (3 pages) |
| 23 July 2010 | Appointment of Alexander Black as a director (3 pages) |
| 23 July 2010 | Appointment of Sheila Black as a director (3 pages) |
| 23 July 2010 | Appointment of Sheila Black as a director (3 pages) |
| 21 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 21 June 2010 | Incorporation (20 pages) |
| 21 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 21 June 2010 | Incorporation (20 pages) |