| Company Name | Impact Subsea Ltd |
|---|---|
| Directors | Benedict Howard David Grant and Alastair Benjamin McLennan-Murray |
| Company Status | Active |
| Company Number | SC498003 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2015(9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Benedict Howard David Grant |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Silverfield House Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland |
| Director Name | Mr Alastair Benjamin McLennan-Murray |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | Silverfield House Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland |
Location
| Registered Address | Silverfield House Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 4 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
| 21 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 26 September 2017 | Amended micro company accounts made up to 28 February 2017 (7 pages) |
| 26 September 2017 | Amended micro company accounts made up to 28 February 2017 (7 pages) |
| 28 August 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 28 August 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 27 October 2016 | Micro company accounts made up to 28 February 2016 (7 pages) |
| 27 October 2016 | Micro company accounts made up to 28 February 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 15 August 2015 | Registered office address changed from 48 Canal Place Aberdeen AB24 3HG Scotland to Unit 10 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 15 August 2015 (1 page) |
| 15 August 2015 | Registered office address changed from 48 Canal Place Aberdeen AB24 3HG Scotland to Unit 10 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 15 August 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 48 Canal Place Canal Place Aberdeen AB24 3HG Scotland to 48 Canal Place Aberdeen AB24 3HG on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 48 Canal Place Canal Place Aberdeen AB24 3HG Scotland to 48 Canal Place Aberdeen AB24 3HG on 18 February 2015 (1 page) |
| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
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| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
|