SE

SUBSEA ENGENUITY LIMITED

Active

Company number SC570176

Inverurie, Scotland · Incorporated 3 July 2017

C/O James Fisher Offshore Limited North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland

Last updated on 24 March 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
9 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
James Fisher Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Resolution
Resolution
1 June 2023 View
Memorandum Articles
Incorporation
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2018 View
Incorporation Company
Incorporation
3 July 2017 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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Companies at this postcode

AB51 0GQ

SCOTTISH NAVIGATION COMPANY LIMITED
#SC002180
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JAMES FISHER OFFSHORE LIMITED
#SC103667
active
INTEGRATED SAFETY MANAGEMENT LIMITED
#SC265286
dissolved
JAMES FISHER PROPERTIES LIMITED
#SC289788
active
See all companies at AB51 0GQ

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