| Company Name | JLL Subsea Ltd |
|---|---|
| Directors | Beatrice Christina Allardyce and Michael John Allardyce |
| Company Status | Active |
| Company Number | SC447505 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Beatrice Christina Allardyce |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 11 Craig Park Peterhead Aberdeenshire AB42 3FP Scotland |
| Director Name | Mr Michael John Allardyce |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Craig Park Peterhead Aberdeenshire AB42 3FP Scotland |
| Secretary Name | Mr Michael John Allardyce |
|---|---|
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Craig Park Peterhead Aberdeenshire AB42 3FP Scotland |
Location
| Registered Address | 11 Craig Park Peterhead Aberdeenshire AB42 3FP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Beatrice Christina Allardyce 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael John Allardyce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,426 |
| Cash | £27,137 |
| Current Liabilities | £27,468 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (overdue) |
Filing History
| 15 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
|---|---|
| 15 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 16 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 18 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 20 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 20 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 12 April 2013 | Incorporation (23 pages) |
| 12 April 2013 | Incorporation (23 pages) |