Company Information for

SUB SURFACE SYSTEMS LIMITED

SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN, AB15 4YL,

Company Registration Number

SC225754

Private Limited Company

Active

About Sub Surface Systems Ltd

SUB SURFACE SYSTEMS LIMITED was founded on 2001-11-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sub Surface Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SUB SURFACE SYSTEMS LIMITED
Legal Registered Office
SUITE A, GROUND FLOOR
9 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB10

Filing Information

Company NumberSC225754
Date formed2001-11-28
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 22:04:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Burnett & Reid Llp Company Secretary 2012-10-01
Norman Russell Forrest Director DIRECTOR 2002-05-16 SCOTLAND
Norman Forrest Director DIRECTOR 2004-05-25 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Burnett & Reid Company Secretary 2001-11-28 2012-09-30
Angus Macrae Matheson Director 2001-11-28 2002-05-16

Related Directorships for Norman Russell Forrest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Russell Forrest TIS MANUFACTURING LIMITEDDirector 2002-05-16 CURRENT 2001-11-28 Active
Norman Russell Forrest TIS HYDRAULICS LIMITEDDirector 1994-06-29 CURRENT 1994-06-29 Active

Related Directorships for Norman Forrest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Forrest TIS MANUFACTURING LIMITEDDirector 2004-05-25 CURRENT 2001-11-28 Active
Norman Forrest TIS HYDRAULICS LIMITEDDirector 2004-05-25 CURRENT 1994-06-29 Active