Sub-Com (Subsea Commissioning) Limited
- Company number
- SC152095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1994
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Gemcairn Limited (until 23 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKBY, Kimberley Jane | Director | 27 Jul 1998 | |
| KIRKBY, Kimberley Jane | Secretary | 2 Aug 1994 | |
| KIRKBY, Anthony John | Director | 2 Aug 1994 | |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 22 Jul 1994 | 2 Aug 1994 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 22 Jul 1994 | 2 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Kirkby | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Jul 2016 | |
| Mrs Kimberley Jane Kirkby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | |
| Mr Tony Kirkby | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Oct 2024 |
| Mrs Kim Kirkby | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £23,819 | - | 2 |
| 30 Apr 2024 | £523 | - | 2 |
| 30 Apr 2023 | £35,109 | - | 2 |
| 30 Apr 2022 | £58,934 | - | 1 |
| 30 Apr 2021 | £91,153 | - | 1 |
| 30 Apr 2020 | £105,215 | - | 0 |
| 30 Apr 2019 | £97,344 | - | - |
| 30 Apr 2018 | £88,140 | - | - |
| 30 Apr 2017 | -£80,086 | - | - |
| 30 Apr 2016 | -£71,651 | - | - |
| 30 Apr 2015 | - | £1,395 | - |
| 30 Apr 2014 | - | £110 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |