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SUBSEA CONTROLS AND UMBILICALS SOLUTIONS LIMITED

Company number SC683970

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	CH01	Director's details changed for Mr Jack Robert Franklin on 21 March 2024	View PDF Director's details changed for Mr Jack Robert Franklin on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Ben Arron Franklin on 21 March 2024	View PDF Director's details changed for Mr Ben Arron Franklin on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from 211 Rosemount Place Aberdeen AB25 2XS Scotland to 26 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on 28 March 2024	View PDF Registered office address changed from 211 Rosemount Place Aberdeen AB25 2XS Scotland to 26 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AD01	Registered office address changed from 32 Fare Park Drive Westhill Aberdeenshire AB32 6WE Scotland to 211 Rosemount Place Aberdeen AB25 2XS on 1 August 2023	View PDF Registered office address changed from 32 Fare Park Drive Westhill Aberdeenshire AB32 6WE Scotland to 211 Rosemount Place Aberdeen AB25 2XS on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 May 2023	AP01	Appointment of Mr Jack Robert Franklin as a director on 8 May 2023	View PDF Appointment of Mr Jack Robert Franklin as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Charlotte Jane Stirton as a director on 13 June 2022	View PDF Termination of appointment of Charlotte Jane Stirton as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	PSC04	Change of details for Mr Ben Arron Franklin as a person with significant control on 14 June 2021	View PDF Change of details for Mr Ben Arron Franklin as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Charlotte Jane Stirton as a person with significant control on 14 June 2021	View PDF Cessation of Charlotte Jane Stirton as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CH01	Director's details changed for Miss Charlotte Jane Skirton on 8 March 2021	View PDF Director's details changed for Miss Charlotte Jane Skirton on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Miss Charlotte Jane Skirton as a person with significant control on 8 March 2021	View PDF Change of details for Miss Charlotte Jane Skirton as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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