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Sub Surface Systems Limited

Sub Surface Systems Limited is a dormant company incorporated on 28 November 2001 with the registered office located in Aberdeen, City of Aberdeen. Sub Surface Systems Limited was registered 23 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
SC225754
Private limited company
Scottish Company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
01242603975
Email
Unreported
Website
Natoil.com
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Norman Forrest
PSC • Director • British • Lives in Scotland • Born in Mar 1962
Mr Norman Russell Forrest
PSC • British • Lives in Scotland • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tis Hydraulics Limited
Norman Russell Forrest is a mutual person.
Active
Tis Manufacturing Limited
Norman Russell Forrest is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Burnett & Reid Llp Details Changed
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Norman Forrest Resigned
2 Years Ago on 20 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 19 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
Submitted on 3 May 2024
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
Submitted on 3 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Norman Forrest as a director on 20 August 2023
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 21 Dec 2022
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Repayment History
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