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SUB SURFACE SYSTEMS LIMITED - Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC225754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, Ground Floor
- 9 Queens Road
- Aberdeen
- AB15 4YL
- Scotland Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- FORREST, Norman
- FORREST, Norman Russell
- Company secretaries
- BURNETT & REID LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Mr Norman Forrest
- Mr Norman Russell Forrest
- Mr Norman Forrest
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURNREID 101 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
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SUB SURFACE SYSTEMS LIMITED Company Description
- SUB SURFACE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC225754. Its current trading status is "live". It was registered 2001-11-28. It was previously called BURNREID 101 LIMITED. It has declared SIC or NACE codes as "28290". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Suite A, Ground Floor .
Get SUB SURFACE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sub Surface Systems Limited - Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-03-30) - AA
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accounts-with-accounts-type-dormant (2020-05-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-dormant (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-dormant (2017-03-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-dormant (2016-03-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-dormant (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-dormant (2013-11-05) - AA
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appoint-corporate-secretary-company-with-name (2013-05-27) - AP04
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termination-secretary-company-with-name (2013-05-27) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-16) - AA
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accounts-with-accounts-type-total-exemption-full (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-dormant (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-dormant (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-dormant (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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legacy (2006-12-13) - 288c
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accounts-with-accounts-type-dormant (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-dormant (2005-04-29) - AA
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legacy (2005-07-01) - 288c
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legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-07) - 288a
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accounts-with-accounts-type-dormant (2004-04-29) - AA
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-28) - AA
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legacy (2003-03-20) - 225
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legacy (2003-01-30) - 88(2)R
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-16) - 288b
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resolution (2002-12-10) - RESOLUTIONS
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memorandum-articles (2002-12-10) - MEM/ARTS
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legacy (2002-08-16) - 288a
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certificate-change-of-name-company (2002-05-21) - CERTNM
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legacy (2002-12-10) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-11-28) - NEWINC