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Submarine Technology LTD

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Reports

Full Company ReportSUBMARINE TECHNOLOGY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC067048
Record last updated Friday, September 9, 2016 10:33:34 PM UTC
Official Address 1 East Craibstone Street Torry/Ferryhill
There are 178 companies registered at this street
Locality Torry/Ferryhill
Region Aberdeen City, Scotland
Postal Code AB116YQ
Sector Other transportation support activities

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 14, 2013 Annual return Annual return
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Mar 31, 2010 Return of allotment of shares Return of allotment of shares
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Oct 14, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 14, 2009 Miscellaneous document Miscellaneous document
Registry Aug 21, 2009 Annual return Annual return
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Feb 1, 2009 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Aug 20, 2008 Annual return Annual return
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 24, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Financials Dec 6, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Annual return Annual return
Registry Aug 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 1997 Written elective resolution Written elective resolution
Registry Nov 17, 1997 Written elective resolution 14067... Written elective resolution 14067...
Registry Nov 17, 1997 Written elective resolution Written elective resolution
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Aug 29, 1997 Annual return Annual return
Registry Apr 23, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1996 Annual return Annual return
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 14067... Director resigned, new director appointed 14067...
Registry Aug 12, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Memorandum of association Memorandum of association
Financials Oct 27, 1995 Annual accounts Annual accounts
Registry Sep 12, 1995 Annual return Annual return
Registry Aug 17, 1994 Annual return 14067... Annual return 14067...
Financials Jul 18, 1994 Annual accounts Annual accounts
Financials Aug 26, 1993 Annual accounts 14067... Annual accounts 14067...
Registry Aug 18, 1993 Annual return Annual return
Financials Oct 14, 1992 Annual accounts Annual accounts
Registry Sep 16, 1992 Annual return Annual return
Registry Sep 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 1991 Annual return Annual return
Financials Aug 21, 1991 Annual accounts Annual accounts
Registry Apr 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1991 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 13, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 11, 1990 Annual return Annual return
Financials Jun 13, 1990 Annual accounts Annual accounts
Registry Feb 7, 1990 Annual return Annual return
Financials Sep 15, 1989 Annual accounts Annual accounts
Registry Jul 13, 1989 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 25, 1988 Annual return Annual return
Financials May 12, 1988 Annual accounts Annual accounts
Registry Jul 1, 1987 Annual return Annual return
Registry May 11, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 30, 1987 Annual accounts Annual accounts
Registry Aug 21, 1986 Annual return Annual return
Registry Aug 21, 1986 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 30, 1986 Annual accounts Annual accounts

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