SUB SURFACE SYSTEMS LIMITED
Company number SC225754 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 4 pages | View document |
| 22 Dec 2025 | Secretary's details changed for Burnett & Reid Llp on 2024-12-20 · 1 page | View document |
| 13 Nov 2025 | Cessation of Norman Forrest as a person with significant control on 2024-08-06 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 24 Jan 2025 | Second filing of Confirmation Statement dated 2024-12-19 · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 · 1 page | View document |
| 3 May 2024 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 · 1 page | View document |
| 26 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 28 Sep 2023 | Termination of appointment of Norman Forrest as a director on 2023-08-20 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 26 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 22 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 23 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 6 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 26 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | View document |
| 27 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | View document |
| 3 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 16 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RUSSELL FORREST / 28/11/2009 | View document |
| 21 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 28/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FORREST / 28/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 20 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | COMPANY NAME CHANGED BURNREID 101 LIMITED CERTIFICATE ISSUED ON 21/05/02 | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |