Company NameS T Subsea Services Limited
DirectorsClaire Fenwick Taylor and Stuart Taylor
Company StatusActive
Company NumberSC498123
CategoryPrivate Limited Company
Incorporation Date17 February 2015(9 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Claire Fenwick Taylor
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2015(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressPine Lodge Easterton
Hatton
Peterhead
AB42 0TQ
Scotland
Director NameMr Stuart Taylor
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2015(same day as company formation)
RoleTechnician
Country of ResidenceScotland
Correspondence AddressPine Lodge Easterton
Hatton
Peterhead
AB42 0TQ
Scotland

Location

Registered AddressPine Lodge Easterton
Hatton
Peterhead
AB42 0TQ
Scotland
ConstituencyBanff and Buchan
WardCentral Buchan

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 February 2024 (2 months, 1 week ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

17 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
10 December 2020Registered office address changed from 17 Broomhill Close, Kingseat Newmachar Aberdeen AB21 0AH Scotland to Pine Lodge Easterton Hatton Peterhead AB42 0TQ on 10 December 2020 (1 page)
23 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
27 March 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
27 May 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
28 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
1 March 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
1 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
19 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
19 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
17 February 2015Incorporation
Statement of capital on 2015-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 February 2015Incorporation
Statement of capital on 2015-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)