Company information:
Subsea Technologies (Uk) Limited (No: SC420125)
Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Status: Active
Incorporated: 22-Mar-2012
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-May-2021
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: LEIGH MICHAEL BECK ( From: May-2019 )
Current Director: OWEN EUGENE KRATZ ( From: May-2019 )
Current Director: DRUMMOND WILLEM MACKAY LAWSON ( DOB: Oct-1972 From: Jun-2012 )
Current Director: CRAIG MCCAUL ( DOB: Mar-1976 From: May-2019 )
Current Director: DAVID ERNEST MCKAY ( DOB: Dec-1965 From: Jun-2012 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2012 )
Resigned Director: ROGER GORDON CONNON ( From: Mar-2012 To: Jun-2012 )
Resigned Director: DAVID MCEWING ( DOB: May-1967 From: Mar-2012 To: Jun-2012 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Mar-2012 To: Jul-2012 )
Persons of Significant Control:
Subsea Technologies Group Limited, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,146,807 | 7,023,478 | 7,897,517 | 8,542,590 | 4,990,497 | 1146807.0,7023478,7897517,8542590,4990497 |
| Current assets / Total inventories | 955,944 | 555,458 | 606,736 | 1,394,132 | 138,864 | 955944.0,555458,606736,1394132,138864 |
| Current assets / Debtors | 177,926 | 6,467,337 | 7,287,083 | 7,136,559 | 4,817,457 | 177926.0,6467337,7287083,7136559,4817457 |
| Current assets / Cash at bank and on hand | 12,937 | 683 | 3,698 | 11,899 | 34,176 | 12937.0,683,3698,11899,34176 |
| Net current assets (liabilities) | -1,605,333 | -2,497,759 | -3,097,095 | -4,196,577 | -6,374,188 | -1605333.0,-2497759,-3097095,-4196577,-6374188 |
| Total assets less current liabilities | -1,605,333 | -2,497,759 | -3,097,095 | -4,196,577 | -6,374,188 | -1605333.0,-2497759,-3097095,-4196577,-6374188 |
| Equity / share capital and reserves | -1,605,333 | -2,497,759 | -3,097,095 | -4,196,577 | -6,374,188 | -1605333.0,-2497759,-3097095,-4196577,-6374188 |