SB

SINCLAIR BAY SUBSEA LIMITED

Active

Company number SC412960

Aberdeen, Scotland · Incorporated 12 December 2011

Inspec House Wellheads Drive, Dyce, Aberdeen, Aberdeen, AB21 7GQ, Scotland

Last updated on 14 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clan Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
11 January 2026 View
Legacy
Other
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
17 February 2023 View
Resolution
Resolution
17 February 2023 View
Memorandum Articles
Incorporation
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2011 View
Incorporation Company
Incorporation
12 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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