| Company Name | Tekhi Subsea Limited |
|---|---|
| Directors | Angela Beatrice Graham and Keith Porter |
| Company Status | Active |
| Company Number | SC429293 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Angela Beatrice Graham |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Granby Cottage Harelaw Stanley Co. Durham DH8 8DH |
| Director Name | Mr Keith Porter |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Rov Pilot Technician |
| Country of Residence | England |
| Correspondence Address | 25 Cranbrook Court Kingston Park Newcastle Upon Tyne NE3 2YR |
Location
| Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5 at £1 | Angela Beatrice Graham 50.00% Ordinary |
|---|---|
| 5 at £1 | Keith Porter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £7,207 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 24 July 2023 (1 page) |
| 14 October 2022 | Micro company accounts made up to 5 April 2022 (4 pages) |
| 29 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 20 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 30 July 2021 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to Neo House Riverside Drive Aberdeen AB11 7LH on 30 July 2021 (1 page) |
| 23 December 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 25 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 31 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 31 July 2017 | Notification of Keith Porter as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Keith Porter as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Keith Porter as a person with significant control on 6 April 2016 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
| 19 October 2016 | Director's details changed for Mr Keith Porter on 18 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr Keith Porter on 18 October 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 23 October 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 23 October 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 August 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
| 30 August 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
| 30 August 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
| 6 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 6 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|