ADAM SUBSEA LIMITED - STONEHAVEN


Company Profile Company Filings

Overview

ADAM SUBSEA LIMITED is a Private Limited Company from STONEHAVEN and has the status: Active.
ADAM SUBSEA LIMITED was incorporated 19 years ago on 04/06/2004 and has the registered number: SC268832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADAM SUBSEA LIMITED - STONEHAVEN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NETHERWYNDINGS COTTAGE
STONEHAVEN
ABERDEENSHIRE
AB39 3UU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CATHERINE LEASK British Secretary 2004-06-09 CURRENT
STEWART JAMES ADAM May 1959 British Director 2004-06-09 CURRENT
PF & S (DIRECTORS) LIMITED Corporate Director 2004-06-04 UNTIL 2004-06-09 RESIGNED
PF & S (SECRETARIES) LIMITED Corporate Secretary 2004-06-04 UNTIL 2004-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Adam 2017-06-05 5/1959 Ownership of shares 25 to 50 percent
Ms Helen Leask 2017-06-05 11/1956 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Adam Subsea Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-03-2023 £89,057 Cash £34,273 equity
Adam Subsea Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-03-2022 £43,501 Cash £16,190 equity
Adam Subsea Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-18 31-03-2021 £35,705 Cash £25,815 equity
Adam Subsea Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £35,565 Cash £37,227 equity
Adam Subsea Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £50,066 Cash £25,890 equity
Adam Subsea Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £42,861 Cash £26,683 equity
Adam Subsea Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £39,797 Cash £19,497 equity
Adam Subsea Ltd - Abbreviated accounts 16.1 2016-11-19 31-03-2016 £50,317 Cash £45,966 equity
Adam Subsea Ltd - Limited company - abbreviated - 11.9 2015-11-26 31-03-2015 £62,558 Cash £80,630 equity
Adam Subsea Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £130,238 Cash £89,057 equity