About

Registered Number: SC268832
Date of Incorporation: 04/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Netherwyndings Cottage, Auchenblae Road, Stonehaven, Aberdeenshire, AB39 3UU

 

Adam Subsea Ltd was setup in 2004, it's status at Companies House is "Active". Leask, Helen Catherine, Adam, Stewart James are listed as the directors of this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Stewart James 09 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LEASK, Helen Catherine 09 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 December 2014
SH01 - Return of Allotment of shares 12 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 12 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 23 January 2008
363s - Annual Return 18 September 2007
AAMD - Amended Accounts 08 February 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 19 July 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 07 June 2005
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
225 - Change of Accounting Reference Date 15 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.