Company NameJLL Subsea Ltd
DirectorsBeatrice Christina Allardyce and Michael John Allardyce
Company StatusActive
Company NumberSC447505
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Beatrice Christina Allardyce
Date of BirthNovember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence Address11 Craig Park
Peterhead
Aberdeenshire
AB42 3FP
Scotland
Director NameMr Michael John Allardyce
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address11 Craig Park
Peterhead
Aberdeenshire
AB42 3FP
Scotland
Secretary NameMr Michael John Allardyce
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address11 Craig Park
Peterhead
Aberdeenshire
AB42 3FP
Scotland

Location

Registered Address11 Craig Park
Peterhead
Aberdeenshire
AB42 3FP
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Beatrice Christina Allardyce
50.00%
Ordinary
50 at £1Michael John Allardyce
50.00%
Ordinary

Financials

Year2014
Net Worth£60,426
Cash£27,137
Current Liabilities£27,468

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 April 2021 (1 year, 1 month ago)
Next Return Due26 April 2022 (overdue)

Filing History

14 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
15 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
15 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
16 May 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
18 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
9 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
20 May 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
20 May 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
8 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
20 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
12 April 2013Incorporation (23 pages)
12 April 2013Incorporation (23 pages)