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Company Information for

SUB SURFACE SYSTEMS LIMITED

15 GOLDEN SQUARE, ABERDEEN, AB10 1WF,
Company Registration Number
SC225754
Private Limited Company
Active

Company Overview

About Sub Surface Systems Ltd
SUB SURFACE SYSTEMS LIMITED was founded on 2001-11-28 and has its registered office in . The organisation's status is listed as "Active". Sub Surface Systems Limited is a Private Limited Company registered in 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
15 GOLDEN SQUARE
ABERDEEN
AB10 1WF
Other companies in AB10
 
Previous Names
BURNREID 101 LIMITED21/05/2002
Filing Information
Company Number SC225754
Company ID Number SC225754
Date formed 2001-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-06 08:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUB SURFACE SYSTEMS LIMITED
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Companies with same name SUB SURFACE SYSTEMS LIMITED
The following companies were found which have the same name as SUB SURFACE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUB SURFACE SYSTEMS, INC. 66 WEST FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 1980-12-15
SUB SURFACE SYSTEMS INC California Unknown

Company Officers of SUB SURFACE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
Company Secretary 2012-10-01
NORMAN RUSSELL FORREST
Director 2002-05-16
NORMAN FORREST
Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BURNETT & REID
Company Secretary 2001-11-28 2012-09-30
ANGUS MACRAE MATHESON
Director 2001-11-28 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN RUSSELL FORREST TIS MANUFACTURING LIMITED Director 2002-05-16 CURRENT 2001-11-28 Active
NORMAN RUSSELL FORREST TIS HYDRAULICS LIMITED Director 1994-06-29 CURRENT 1994-06-29 Active
NORMAN FORREST TIS MANUFACTURING LIMITED Director 2004-05-25 CURRENT 2001-11-28 Active
NORMAN FORREST TIS HYDRAULICS LIMITED Director 2004-05-25 CURRENT 1994-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-23AR0128/11/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0128/11/14 ANNUAL RETURN FULL LIST
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-27AP04Appointment of corporate company secretary Burnett & Reid Llp
2013-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2013-01-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30AR0128/11/12 ANNUAL RETURN FULL LIST
2012-01-04AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0128/11/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RUSSELL FORREST / 28/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FORREST / 28/11/2009
2009-12-21CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2009-11-28
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-12363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-21363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-12363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-07288aNEW DIRECTOR APPOINTED
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-03363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-20225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2003-01-3088(2)RAD 06/12/02--------- £ SI 200@1=200 £ IC 800/1000
2003-01-21363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-1088(2)RAD 14/08/02--------- £ SI 799@1=799 £ IC 1/800
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288bDIRECTOR RESIGNED
2002-05-21CERTNMCOMPANY NAME CHANGED BURNREID 101 LIMITED CERTIFICATE ISSUED ON 21/05/02
2001-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUB SURFACE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUB SURFACE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUB SURFACE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUB SURFACE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SUB SURFACE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUB SURFACE SYSTEMS LIMITED
Trademarks
We have not found any records of SUB SURFACE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUB SURFACE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as SUB SURFACE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUB SURFACE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUB SURFACE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUB SURFACE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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