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Sinclair Bay Subsea Limited

Sinclair Bay Subsea Limited is an active company incorporated on 12 December 2011 with the registered office located in Aberdeen, City of Aberdeen. Sinclair Bay Subsea Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412960
Private limited company
Scottish Company
Age
13 years
Incorporated 12 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Inspec House Wellheads Drive
Dyce
Aberdeen
Aberdeen
AB21 7GQ
Scotland
Address changed on 11 Jan 2023 (2 years 8 months ago)
Previous address was Glenrest Stain Keiss Caithness KW1 4XG
Telephone
01955605665
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1986
Director • Subsea Superintendent • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Bay Lobster Company Limited
Mrs Louise Marie Sinclair and are mutual people.
Active
Sinclair Bay Group Limited
Mrs Louise Marie Sinclair and Mr Peter William Sinclair are mutual people.
Active
Clan Partners Limited
Steven Murdoch Dunbar and Stronachs Secretaries Limited are mutual people.
Active
Ventus Resources Ltd
Steven Murdoch Dunbar and Stronachs Secretaries Limited are mutual people.
Active
Fintech Recruitment Solutions Ltd
Steven Murdoch Dunbar and Stronachs Secretaries Limited are mutual people.
Active
Newton Healthcare Recruitment Ltd
Stronachs Secretaries Limited and Steven Murdoch Dunbar are mutual people.
Active
GRN Group Holdings Ltd
Stronachs Secretaries Limited and Steven Murdoch Dunbar are mutual people.
Active
Cairn Resourcing Limited
Steven Murdoch Dunbar and Stronachs Secretaries Limited are mutual people.
Active
Brands
Sinclair Bay Subsea
SBS is a subsea engineering company that provides engineers based on the specific requirements of each customer.
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
£23.34K
Decreased by £185.94K (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.18M
Increased by £273.2K (+30%)
Total Liabilities
-£267.35K
Increased by £42.38K (+19%)
Net Assets
£909.31K
Increased by £230.82K (+34%)
Debt Ratio (%)
23%
Decreased by 2.18% (-9%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
New Charge Registered
2 Years 5 Months Ago on 21 Mar 2023
Mr Steven Murdoch Dunbar Appointed
2 Years 7 Months Ago on 1 Feb 2023
Steven Murdoch Dunbar Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Louise Marie Sinclair Resigned
2 Years 10 Months Ago on 18 Oct 2022
Stronachs Secretaries Limited Appointed
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 16 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 16 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 10 Jan 2024
Repayment History
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