Company NameDFR Subsea Services Ltd
DirectorsHeather Fraser and David Alexander Stuart Fraser
Company StatusActive
Company NumberSC447832
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Heather Fraser
Date of BirthJune 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2013(same day as company formation)
RoleSubsea Services
Country of ResidenceScotland
Correspondence AddressApplecross Easterton Of Auchleuchries
Hatton
Peterhead
Aberdeenshire
AB42 0TQ
Scotland
Director NameMr David Alexander Stuart Fraser
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2013(same day as company formation)
RoleSubsea Services
Country of ResidenceScotland
Correspondence AddressApplecross Hatton
Peterhead
Aberdeenshire
AB42 0TQ
Scotland

Location

Registered AddressApplecross Easterton Of Auchleuchries
Hatton
Peterhead
Aberdeenshire
AB42 0TQ
Scotland
ConstituencyBanff and Buchan
WardCentral Buchan

Shareholders

50 at £1David Fraser
50.00%
Ordinary
50 at £1Heather Fraser
50.00%
Ordinary

Financials

Year2014
Net Worth£94,417
Cash£91,411
Current Liabilities£32,804

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 Return17 April 2021 (1 year, 1 month ago)
Next Return Due1 May 2022 (overdue)

Filing History

26 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
20 May 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
25 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
28 May 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
28 May 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
1 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
27 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
21 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
12 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
2 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)