| Company Name | Gold Star Subsea Ltd |
|---|---|
| Directors | David Howe and Susan Howe |
| Company Status | Active |
| Company Number | SC474470 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 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 David Howe |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Engineering Consultancy Services |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mrs Susan Howe |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(3 years after company formation) |
| Appointment Duration | 7 years |
| 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
| 50 at £1 | David Howe 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Howe 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
|---|---|
| 7 October 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 20 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 20 September 2022 (1 page) |
| 15 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 16 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 15 April 2021 | Director's details changed for Mr David Howe on 1 March 2016 (2 pages) |
| 30 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 9 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 19 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 7 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 7 February 2019 (1 page) |
| 24 December 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 25 January 2018 | Appointment of Mrs Susan Howe as a director on 6 April 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 24 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|