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WARREN SUBSEA ENGINEERING LIMITED

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WARREN SUBSEA ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

SC178847

Incorporation date

17/09/1997

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

18 Westfield Court, Stonehaven, Aberdeenshire AB39 2JWCopy
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Latest events (Record since 17/09/1997)
dot icon15/10/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon20/06/2025
Micro company accounts made up to 2024-09-30
View PDF (6 pages)
dot icon29/10/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon24/06/2024
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon10/05/2024
Director's details changed for Mrs Fiona Eileen Warren on 2024-05-10
View PDF (2 pages)
dot icon10/05/2024
Secretary's details changed for Mrs Fiona Eileen Warren on 2024-05-10
View PDF (1 pages)
dot icon10/05/2024
Change of details for Mr David Warren as a person with significant control on 2024-05-10
View PDF (2 pages)
dot icon10/05/2024
Change of details for Mrs Fiona Eileen Warren as a person with significant control on 2022-09-17
View PDF (2 pages)
dot icon10/05/2024
Change of details for Mr David Douglas Maxwell Warren as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/05/2024
Director's details changed for Mr David Douglas Maxwell Warren on 2024-05-10
View PDF (2 pages)
dot icon10/05/2024
Change of details for Mr David Douglas Maxwell Warren as a person with significant control on 2024-05-10
View PDF (2 pages)
dot icon10/05/2024
Change of details for Mr David Douglas Maxwell Warren as a person with significant control on 2024-05-10
View PDF (2 pages)
dot icon09/10/2023
Notification of Fiona Warren as a person with significant control on 2022-09-17
View PDF (2 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon05/02/2023
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon13/10/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon16/11/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with updates
View PDF (5 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (4 pages)
dot icon23/07/2018
Amended total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (4 pages)
dot icon18/09/2017
Notification of David Warren as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon29/06/2016
Micro company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon23/09/2015
Micro company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon17/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Micro company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (11 pages)
dot icon22/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon20/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon20/12/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2010
Director's details changed for Mr David Douglas Maxwell Warren on 2010-09-17
View PDF (2 pages)
dot icon20/12/2010
Director's details changed for Mrs Fiona Eileen Warren on 2010-09-17
View PDF (2 pages)
dot icon20/08/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon21/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon23/11/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon02/11/2007
Return made up to 17/09/07; no change of members
View PDF (7 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon22/09/2006
Return made up to 17/09/06; full list of members
View PDF (7 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon13/10/2005
Return made up to 17/09/05; full list of members
View PDF (7 pages)
dot icon15/11/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon02/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon17/10/2003
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon03/10/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon26/09/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon20/09/2002
Return made up to 17/09/02; full list of members
View PDF (7 pages)
dot icon25/05/2002
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon02/01/2002
Return made up to 17/09/01; full list of members
View PDF (6 pages)
dot icon15/02/2001
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon03/11/2000
Return made up to 17/09/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon18/10/1999
Return made up to 17/09/99; no change of members
View PDF (4 pages)
dot icon14/10/1998
Return made up to 17/09/98; full list of members
View PDF (6 pages)
dot icon23/09/1997
Secretary resigned
View PDF (1 pages)
dot icon17/09/1997
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
103.87K
-
0.00
-
-
2022
2
91.88K
-
0.00
-
-
2022
2
91.88K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

91.88K £Descended-11.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARREN SUBSEA ENGINEERING LIMITED

WARREN SUBSEA ENGINEERING LIMITED is an(a) Active company incorporated on 17/09/1997 with the registered office located at 18 Westfield Court, Stonehaven, Aberdeenshire AB39 2JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN SUBSEA ENGINEERING LIMITED?

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WARREN SUBSEA ENGINEERING LIMITED is currently Active. It was registered on 17/09/1997 .

Where is WARREN SUBSEA ENGINEERING LIMITED located?

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WARREN SUBSEA ENGINEERING LIMITED is registered at 18 Westfield Court, Stonehaven, Aberdeenshire AB39 2JW.

What does WARREN SUBSEA ENGINEERING LIMITED do?

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WARREN SUBSEA ENGINEERING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does WARREN SUBSEA ENGINEERING LIMITED have?

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WARREN SUBSEA ENGINEERING LIMITED had 2 employees in 2022.

What is the latest filing for WARREN SUBSEA ENGINEERING LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-17 with no updates.