Sub-Com (Subsea Commissioning) Limited (Companies House Registration Number SC152095) is a private limited company founded on 1994-07-22 in Scotland. The enterprise has its registered office at Tods Loup View Whales Jaws, Lamberton, Berwick-Upon-Tweed TD15 1XB. Having undergone a change in 1994-08-23, the previous name the business used was Gemcairn Limited. Sub-Com (Subsea Commissioning) Limited is operating under SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Sub-com (subsea Commissioning) Limited
Number SC152095
Date of Incorporation: 1994-07-22
End of financial year: 30 April
Address: Tods Loup View Whales Jaws, Lamberton, Berwick-upon-tweed, TD15 1XB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Kimberley K. (in the company from 27 July 1998), Anthony K. (appointment date: 02 August 1994). 1 secretary is there in the company: Kimberley K. (appointed on 02 August 1994). The official register indexes 4 persons of significant control, namely: Tony K. has 1/2 or less of shares, Kimberley K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Anthony K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 133,433 41,581 2,854 220 510 387 584 551 2,415 2,506 46
Fixed Assets - - 22,786 20,446 18,350 16,500 14,800 13,100 11,400 28,371 28,283
Total Assets Less Current Liabilities 86,897 109,130 -40,518 -71,193 -80,086 88,140 97,344 105,215 87,153 21,319 3,395
Number Shares Allotted - 2 2 - - - - - - - -
Shareholder Funds 57,822 108,518 -40,976 -71,651 -80,086 - - - - - -
Tangible Fixed Assets 154,129 204,813 22,786 - - - - - - - -

People with significant control

Tony K.
6 April 2016
Nature of control: 25-50% shares
Kimberley K.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Anthony K.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Kim K.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 30th, November 2023 | accounts
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