SUBMERTEC LIMITED
UNIT 7 CASTLE INDUSTRIAL CENTRE, QUEENSFERRY ROAD, DUNFERMLINE KY11 8NT- Active
- Private Limited Company
- Company No. SC116299
- Last Updated: 01 Mar 2024
Company Profile
SUBMERTEC LIMITED was incorporated on Friday, February 17, 1989 as a Private Limited Company with registered address in DUNFERMLINE. SUBMERTEC LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 8 months and 2 days.
| Name | SUBMERTEC LIMITED |
|---|---|
| Company number | SC116299 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 CASTLE INDUSTRIAL CENTRE QUEENSFERRY ROAD DUNFERMLINE KY11 8NT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shearwater Holdings Limited Highland Avenue, Sandbank Business Park, PA23 8PB |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shearwater Marine Services Limited Highland Avenue, Sandbank Business Park, PA23 8PB |
Dates: Thursday, September 8, 2022 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maureen Roberta Sharphouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Charles Sharphouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUBMERTEC LIMITED | 17 Feb 1989 |