| Company Name | Claremont Subsea Services Limited |
|---|---|
| Director | Peter Albert Masson Reid |
| Company Status | Active |
| Company Number | SC394309 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 2 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 | Mr Peter Albert Masson Reid |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Claremont 7 Garvock Road Laurencekirk Kincardineshire AB30 1FJ Scotland |
| Secretary Name | Miss Amy Louise Wilson |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Claremont 7 Garvock Road Laurencekirk Kincardineshire AB30 1FJ Scotland |
Location
| Registered Address | Claremont 7 Garvock Road Laurencekirk Aberdeenshire AB30 1FJ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
Shareholders
| 6 at £1 | Peter Albert Masson Reid 60.00% Ordinary |
|---|---|
| 4 at £1 | Alistair Reid 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,549 |
| Cash | £121,809 |
| Current Liabilities | £25,910 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
|---|---|
| 12 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 15 November 2019 | Cessation of Alistair Reid as a person with significant control on 10 November 2017 (1 page) |
| 28 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 1 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 5 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 24 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 19 March 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 March 2014 | Termination of appointment of Amy Wilson as a secretary (1 page) |
| 3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Termination of appointment of Amy Wilson as a secretary (1 page) |
| 3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 9 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 13 April 2012 | Statement of capital following an allotment of shares on 25 February 2011
|
| 13 April 2012 | Statement of capital following an allotment of shares on 25 February 2011
|
| 1 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |