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Company Information for

DSM SUBSEA CONTROLS LTD.

35 SCOTSMILL CRESCENT, ABERDEEN, ABERDEENSHIRE, AB21 0JG,
Company Registration Number
SC277790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dsm Subsea Controls Ltd.
DSM SUBSEA CONTROLS LTD. was founded on 2004-12-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Dsm Subsea Controls Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DSM SUBSEA CONTROLS LTD.
 
Legal Registered Office
35 SCOTSMILL CRESCENT
ABERDEEN
ABERDEENSHIRE
AB21 0JG
Other companies in AB21
 
Filing Information
Company Number SC277790
Company ID Number SC277790
Date formed 2004-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852434333  
Last Datalog update: 2021-08-06 10:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSM SUBSEA CONTROLS LTD.
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Company Officers of DSM SUBSEA CONTROLS LTD.

Current Directors
Officer Role Date Appointed
KAREN MASSON
Company Secretary 2004-12-23
DAVID SCOTT MASSON
Director 2004-12-23
KAREN MASSON
Director 2004-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2004-12-23 2004-12-23
STEPHEN MABBOTT LTD.
Nominated Director 2004-12-23 2004-12-23

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
2021-09-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-25DS01Application to strike the company off the register
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0123/12/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0123/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0123/12/09 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MASSON / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT MASSON / 01/10/2009
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR KAREN MASSON on 2009-10-01
2010-06-11AR0123/12/08 ANNUAL RETURN FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 28 BROCKWOOD CRESCENT BLACKBURN ABERDEEN AB21 0JZ UNITED KINGDOM
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-04-07190LOCATION OF DEBENTURE REGISTER
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 35 SCOTSMILL CRESCENT BLACKBURN ABERDEENSHIRE AB21 0JG
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MASSON / 01/01/2007
2008-04-07353LOCATION OF REGISTER OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSON / 01/01/2007
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 35 SCOTSMILL CRESCENT BLACKBURN ABERDEENSHIRE AB21 0JG
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 78 CONCRAIG PARK KINGSWELLS ABERDEEN AB15 8DH
2005-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29288bDIRECTOR RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to DSM SUBSEA CONTROLS LTD. 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 DSM SUBSEA CONTROLS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSM SUBSEA CONTROLS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 28,668
Creditors Due Within One Year 2011-12-31 £ 26,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DSM SUBSEA CONTROLS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 31,188
Cash Bank In Hand 2011-12-31 £ 34,386
Current Assets 2012-12-31 £ 42,181
Current Assets 2011-12-31 £ 44,886
Debtors 2012-12-31 £ 10,993
Debtors 2011-12-31 £ 10,500
Shareholder Funds 2012-12-31 £ 13,692
Shareholder Funds 2011-12-31 £ 18,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSM SUBSEA CONTROLS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DSM SUBSEA CONTROLS LTD.
Trademarks
We have not found any records of DSM SUBSEA CONTROLS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSM SUBSEA CONTROLS LTD.. 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 (71122 - Engineering related scientific and technical consulting activities) as DSM SUBSEA CONTROLS LTD. are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where DSM SUBSEA CONTROLS LTD. 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 DSM SUBSEA CONTROLS LTD. 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 DSM SUBSEA CONTROLS LTD. 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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