| Company Name | KP Subsea Services Ltd |
|---|---|
| Director | Kevin Fenwick |
| Company Status | Active |
| Company Number | SC426745 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Kevin Fenwick |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Subsea Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Tollohill Place Kincorth Aberdeen AB12 5EJ Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 63 at £1 | Kevin Fenwick 63.00% Ordinary |
|---|---|
| 37 at £1 | Mrs Fenwick 37.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,871 |
| Cash | £20,289 |
| Current Liabilities | £21,346 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
| 4 November 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 21 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 21 September 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 1 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 3 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 29 June 2020 | Change of details for Mr Kevin Fenwick as a person with significant control on 1 March 2019 (2 pages) |
| 21 October 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Abrdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 4 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Kevin Fenwick as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Kevin Fenwick as a person with significant control on 1 July 2016 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 19 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2012 | Incorporation (28 pages) |
| 21 June 2012 | Incorporation (28 pages) |