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Smart Subsea Solutions Ltd

Smart Subsea Solutions Ltd is a dissolved company incorporated on 1 March 2011 with the registered office located in Aberdeen, City of Aberdeen. Smart Subsea Solutions Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (4 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC394492
Private limited company
Scottish Company
Age
14 years
Incorporated 1 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 23 Jan 2025 (7 months ago)
Previous address was C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Project Engineer • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Ocean Limited
Mr Benjamin William Hodder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£214.58K
Decreased by £32.02K (-13%)
Total Liabilities
-£9.98K
Decreased by £15.32K (-61%)
Net Assets
£204.61K
Decreased by £16.7K (-8%)
Debt Ratio (%)
5%
Decreased by 5.61% (-55%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Apr 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Registered Address Changed
4 Years Ago on 7 Oct 2020
Micro Accounts Submitted
4 Years Ago on 2 Oct 2020
Mr Benjamin William Hodder (PSC) Details Changed
5 Years Ago on 5 Mar 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Micro Accounts Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Micro Accounts Submitted
6 Years Ago on 6 Dec 2018
Confirmation Submitted
7 Years Ago on 8 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 23 January 2025
Submitted on 23 Jan 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 20 Jan 2025
Resolutions
Submitted on 7 Oct 2020
Registered office address changed from 1 st. Thomas Monymusk Inverurie AB51 7HQ Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 7 October 2020
Submitted on 7 Oct 2020
Micro company accounts made up to 31 March 2020
Submitted on 2 Oct 2020
Confirmation statement made on 27 February 2020 with no updates
Submitted on 5 Mar 2020
Change of details for Mr Benjamin William Hodder as a person with significant control on 5 March 2020
Submitted on 5 Mar 2020
Micro company accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Confirmation statement made on 27 February 2019 with no updates
Submitted on 13 Mar 2019
Repayment History
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