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Engineering Subsea Solutions Limited

Engineering Subsea Solutions Limited is a dissolved company incorporated on 7 January 2008 with the registered office located in Westhill, Aberdeenshire. Engineering Subsea Solutions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
SC335858
Private limited company
Scottish Company
Age
17 years
Incorporated 7 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Engineering Subsea Solutions Limited
Contact
Address
East Campus Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Allen Frederick Leatt
Director • Senior VP Engineering & Chief Technology • British • Lives in UK • Born in Apr 1954
Mr Douglas James Young
Director • Group Financial Controller • British • Lives in Scotland • Born in Jul 1964
Stephen George Wisely
Director • Executive VP, Commercial • British • Lives in UK • Born in May 1962
Graham Christopher Sharland
Director • Engineer • British • Lives in UK • Born in Jun 1961
Lorna Helen Peace
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£138.11K
Decreased by £2.67K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.11K
Decreased by £47.13K (-25%)
Total Liabilities
-£54.72K
Increased by £3.19K (+6%)
Net Assets
£83.39K
Decreased by £50.31K (-38%)
Debt Ratio (%)
40%
Increased by 11.8% (+42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Full Accounts Submitted
11 Years Ago on 27 May 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Full Accounts Submitted
12 Years Ago on 2 Sep 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Full Accounts Submitted
12 Years Ago on 17 Oct 2012
Confirmation Submitted
13 Years Ago on 19 Jan 2012
Graham Sharland Resigned
13 Years Ago on 8 Dec 2011
Lorna Helen Peace Appointed
13 Years Ago on 8 Dec 2011
Full Accounts Submitted
13 Years Ago on 11 Nov 2011
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Documents
Resolutions
Submitted on 15 Sep 2015
Annual return made up to 7 January 2015 with full list of shareholders
Submitted on 29 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 27 May 2014
Annual return made up to 7 January 2014 with full list of shareholders
Submitted on 27 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 2 Sep 2013
Annual return made up to 7 January 2013 with full list of shareholders
Submitted on 22 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 17 Oct 2012
Annual return made up to 7 January 2012 with full list of shareholders
Submitted on 19 Jan 2012
Appointment of Lorna Helen Peace as a secretary
Submitted on 8 Dec 2011
Termination of appointment of Graham Sharland as a secretary
Submitted on 8 Dec 2011
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Repayment History
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