| Company Name | Subsea Piping Solutions Limited |
|---|---|
| Director | Claire Mitchell |
| Company Status | Active |
| Company Number | SC493491 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 26514 | Manufacture of non-electronic industrial process control equipment |
| SIC 28120 | Manufacture of fluid power equipment |
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mrs Claire Mitchell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2020(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland |
| Director Name | Mr David George Duncan |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Sairs Colpy Insch AB52 6TG Scotland |
| Director Name | Mr Steven Alexander Mitchell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Rothienorman |
| Correspondence Address | 6 Gordon Place Rothienorman Inverurie AB51 8XF Scotland |
Contact
| Website | www.subsea-pipe.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 831867522 |
| Telephone region | Mobile |
Location
| Registered Address | 19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | David Duncan 50.00% Ordinary |
|---|---|
| 5 at £1 | Steven Mitchell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 28 January 2021 | Register(s) moved to registered office address 19 Commerce Street Insch Aberdeenshire AB52 6HX (2 pages) |
|---|---|
| 14 January 2021 | Cessation of Steven Mitchell as a person with significant control on 28 May 2020 (1 page) |
| 14 January 2021 | Termination of appointment of Steven Alexander Mitchell as a director on 28 May 2020 (1 page) |
| 14 January 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 14 January 2021 | Cessation of Steven Mitchell as a person with significant control on 28 May 2020 (1 page) |
| 14 January 2021 | Notification of Claire Mitchell as a person with significant control on 28 May 2020 (2 pages) |
| 18 June 2020 | Appointment of Mrs Claire Mitchell as a director on 18 June 2020 (2 pages) |
| 27 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 22 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with updates (5 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Steven Mitchell as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Cessation of David George Duncan as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Notification of Steven Mitchell as a person with significant control on 31 March 2017 (1 page) |
| 20 July 2017 | Cessation of David George Duncan as a person with significant control on 31 March 2017 (1 page) |
| 25 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 5 May 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
| 5 May 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
| 5 May 2017 | Purchase of own shares. (3 pages) |
| 5 May 2017 | Purchase of own shares. (3 pages) |
| 18 April 2017 | Resolutions
|
| 18 April 2017 | Resolutions
|
| 5 April 2017 | Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
| 5 April 2017 | Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
| 4 April 2017 | Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
| 4 April 2017 | Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
| 3 April 2017 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 3 April 2017 (1 page) |
| 3 April 2017 | Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
| 3 April 2017 | Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
| 3 April 2017 | Termination of appointment of David George Duncan as a director on 31 March 2017 (1 page) |
| 3 April 2017 | Termination of appointment of David George Duncan as a director on 31 March 2017 (1 page) |
| 3 April 2017 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 3 April 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 January 2016 (1 page) |
| 20 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 January 2016 (1 page) |
| 16 December 2014 | Incorporation
Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation
Statement of capital on 2014-12-16
|