SUBMERTEC LIMITED
KINROSS

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Company number SC116299
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address 34 LINDEN PARK ROAD, MILNATHORT, KINROSS, SCOTLAND, KY13 9XX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 7 the Spinneys Dalgety Bay Dunfermline Fife KY11 9SL to 34 Linden Park Road Milnathort Kinross KY13 9XX on 26 July 2016. The most likely internet sites of SUBMERTEC LIMITED are www.submertec.co.uk, and www.submertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Cowdenbeath Rail Station is 8.6 miles; to Dunfermline Queen Margaret Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Submertec Limited is a Private Limited Company. The company registration number is SC116299. Submertec Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Submertec Limited is 34 Linden Park Road Milnathort Kinross Scotland Ky13 9xx. . LEATHER, Sara Jane is a Secretary of the company. SHARPHOUSE, Maureen Roberta is a Director of the company. SHARPHOUSE, Peter Charles is a Director of the company. Secretary SHARPHOUSE, Lynda Joyce has been resigned. Director SHARPHOUSE, Lynda Joyce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEATHER, Sara Jane
Appointed Date: 13 September 2004
Director
SHARPHOUSE, Maureen Roberta
Appointed Date: 20 May 2010
69 years old
Director
SHARPHOUSE, Peter Charles

76 years old

Resigned Directors

Secretary
SHARPHOUSE, Lynda Joyce
Resigned: 24 August 2004
Director
SHARPHOUSE, Lynda Joyce
Resigned: 24 August 2004
75 years old

Persons With Significant Control

Mrs Maureen Roberts Sharphouse
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Sharphouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBMERTEC LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Jul 2016
Registered office address changed from 7 the Spinneys Dalgety Bay Dunfermline Fife KY11 9SL to 34 Linden Park Road Milnathort Kinross KY13 9XX on 26 July 2016
15 Jun 2016
Satisfaction of charge 1 in full
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
...
... and 59 more events
12 Nov 1990
Accounts for a small company made up to 31 March 1990
07 Nov 1990
Partic of mort/charge 12473
13 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1989
Secretary resigned;new secretary appointed
17 Feb 1989
Incorporation

SUBMERTEC LIMITED Charges

16 September 2001
Bond & floating charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 November 1990
Bond & floating charge
Delivered: 7 November 1990
Status: Satisfied on 15 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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