SUB SURFACE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC225754

Incorporation date

28/11/2001

Size

Dormant

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

03/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

23/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

22/12/2025

Secretary's details changed for Burnett & Reid Llp on 2024-12-20

View PDF (1 pages)

13/11/2025

Cessation of Norman Forrest as a person with significant control on 2024-08-06

View PDF (1 pages)

25/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

24/01/2025

Second filing of Confirmation Statement dated 2024-12-19

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

03/05/2024

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

View PDF (1 pages)

03/05/2024

Secretary's details changed for Burnett & Reid Llp on 2024-05-01

View PDF (1 pages)

26/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

28/09/2023

Termination of appointment of Norman Forrest as a director on 2023-08-20

View PDF (1 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forrest, Norman	Director	25/05/2004 - 20/08/2023	5
BURNETT & REID	Corporate Secretary	28/11/2001 - 30/09/2012	72
Matheson, Angus Macrae	Director	28/11/2001 - 16/05/2002	21
Forrest, Norman Russell	Director	16/05/2002 - Present	4
BURNETT & REID LLP	Corporate Secretary	01/10/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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No. of employees:

Description

About SUB SURFACE SYSTEMS LIMITED

SUB SURFACE SYSTEMS LIMITED is an(a) Active company incorporated on 28/11/2001 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUB SURFACE SYSTEMS LIMITED?

SUB SURFACE SYSTEMS LIMITED is currently Active. It was registered on 28/11/2001 .

Where is SUB SURFACE SYSTEMS LIMITED located?

SUB SURFACE SYSTEMS LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does SUB SURFACE SYSTEMS LIMITED do?

SUB SURFACE SYSTEMS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for SUB SURFACE SYSTEMS LIMITED?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-06-30.