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Glenugie Subsea Ltd

Glenugie Subsea Ltd is a liquidation company incorporated on 28 January 2014 with the registered office located in Aberdeen, City of Aberdeen. Glenugie Subsea Ltd was registered 11 years ago.
Status
Liquidation
Company No
SC468465
Private limited company
Scottish Company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (28 days remaining)
Address
12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Address changed on 12 Aug 2025 (3 months ago)
Previous address was 7 Denhead Cults Aberdeen AB15 9QT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Subsea Supervisor • British • Lives in Scotland • Born in Apr 1975
Mr Neil Alastair Mackie
PSC • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
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
£744.35K
Increased by £45.91K (+7%)
Total Liabilities
-£1.29K
Decreased by £439 (-25%)
Net Assets
£743.06K
Increased by £46.35K (+7%)
Debt Ratio (%)
0%
Decreased by 0.07% (-30%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Micro Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Micro Accounts Submitted
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Registered office address changed from 7 Denhead Cults Aberdeen AB15 9QT to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 5 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 5 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 5 April 2022
Submitted on 18 Oct 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 3 Mar 2022
Micro company accounts made up to 5 April 2021
Submitted on 29 Jul 2021
Repayment History
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