| Company Name | KDO Subsea Ltd |
|---|---|
| Directors | Kris Oliaro and Maria Lyons |
| Company Status | Active |
| Company Number | SC447804 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Kris Oliaro |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Subsea Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mrs Maria Lyons |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB 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
| 60 at £1 | Kris Oliaro 60.00% Ordinary |
|---|---|
| 40 at £1 | Maria Lyons 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,251 |
| Cash | £61,782 |
| Current Liabilities | £28,852 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 18 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 26 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 26 September 2022 (1 page) |
| 29 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 30 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 20 April 2021 | Director's details changed for Mr Kris Oliaro on 20 April 2021 (2 pages) |
| 21 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 9 October 2020 | Appointment of Mrs Maria Lyons as a director on 1 June 2018 (2 pages) |
| 20 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 18 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 1 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 1 May 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 1 May 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 28 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2013 | Incorporation (28 pages) |
| 16 April 2013 | Incorporation (28 pages) |