| Company Name | Ace Subsea Limited |
|---|---|
| Directors | Cameron Edward Anderson and Emily Kathryn Anderson |
| Company Status | Active |
| Company Number | SC487590 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cameron Edward Anderson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dummies Howe By Strocherie Farm King Edward Banff AB45 3PL Scotland |
| Director Name | Emily Kathryn Anderson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dummies Howe By Strocherie Farm King Edward Banff AB45 3PL Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cameron Edward Anderson 50.00% Ordinary |
|---|---|
| 50 at £1 | Emily Kathryn Anderson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 21 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 31 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 21 August 2019 | Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to 6 Market Square Oldmeldrum Inverurie AB51 0AA on 21 August 2019 (1 page) |
| 19 August 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 13 November 2014 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (2 pages) |
| 13 November 2014 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (2 pages) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|