Company NameC-Subsea Limited
DirectorChristopher Shylan
Company StatusActive
Company NumberSC499649
CategoryPrivate Limited Company
Incorporation Date5 March 2015(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Shylan
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2015(same day as company formation)
RoleConsultant Engineer
Country of ResidenceScotland
Correspondence Address4 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Secretary NameMrs Jacqueline Shylan
StatusResigned
Appointed05 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address6 Brighead Way
Inverbervie
Angus
DD10 0AJ
Scotland

Location

Registered Address4 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 February 2024 (2 months, 1 week ago)
Next Return Due22 February 2025 (10 months, 1 week from now)

Filing History

15 February 2021Director's details changed for Mr Christopher Shylan on 15 February 2021 (2 pages)
15 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
4 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
11 October 2020Change of details for Mr Christopher Shylan as a person with significant control on 10 October 2020 (2 pages)
10 October 2020Director's details changed for Mr Christopher Shylan on 10 October 2020 (2 pages)
14 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
3 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
8 February 2019Termination of appointment of Jacqueline Shylan as a secretary on 8 February 2019 (1 page)
8 February 2019Confirmation statement made on 8 February 2019 with updates (4 pages)
5 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
13 June 2018Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on 13 June 2018 (1 page)
9 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 February 2018Director's details changed for Mr Christopher Shylan on 20 February 2018 (2 pages)
17 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
8 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
29 June 2015Director's details changed for Mr Christopher Shylan on 26 June 2015 (2 pages)
29 June 2015Director's details changed for Mr Christopher Shylan on 26 June 2015 (2 pages)
5 March 2015Incorporation
Statement of capital on 2015-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 March 2015Incorporation
Statement of capital on 2015-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)