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WNR Subsea Controls Ltd

WNR Subsea Controls Ltd is an active company incorporated on 23 March 2006 with the registered office located in Montrose, Angus. WNR Subsea Controls Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC299424
Private limited company
Scottish Company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Account Tax Ltd
Traill Drive
Montrose
Angus
DD10 8SW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in Scotland • Born in Aug 1969
Director • PSC • Engineer • British • Lives in Scotland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
E & M Hydraulic Services Ltd
Mrs Rosemary Reid and Mr William George Reid are mutual people.
Active
Corse Management Services Ltd
Mrs Rosemary Reid and Mr William George Reid are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£186.75K
Decreased by £237.31K (-56%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£900.14K
Increased by £38.6K (+4%)
Total Liabilities
-£67.49K
Increased by £9.13K (+16%)
Net Assets
£832.64K
Increased by £29.47K (+4%)
Debt Ratio (%)
7%
Increased by 0.72% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Mr William George Reid (PSC) Details Changed
3 Years Ago on 7 Feb 2022
Mrs Rosemary Reid (PSC) Details Changed
4 Years Ago on 6 Apr 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 26 Mar 2024
Registration of charge SC2994240002, created on 15 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Confirmation statement made on 23 March 2022 with updates
Submitted on 24 Mar 2022
Change of details for Mrs Rosemary Reid as a person with significant control on 6 April 2021
Submitted on 7 Feb 2022
Change of details for Mr William George Reid as a person with significant control on 7 February 2022
Submitted on 7 Feb 2022
Repayment History
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