Sub Surface Systems Limited (SC225754)

Company details

Type: Private Limited Company
Incorporated: 2001-11-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · DORMANT
Next accounts due: 2027-03-31 in 285 days
Confirmation statement: last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Suite A
1 Albyn Place
Aberdeen
Ab10 1br

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Balance sheet
Debtors	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000
Net current assets	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000
Other
Average employees	1 →0.0%	1 ↓50.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

28290 · Manufacture of other general-purpose machinery n.e.c.

Officers (5)

Burnett & Reid Llp · Corporate Secretary appointed 2012-10-01
Forrest, Norman Russell · Director appointed 2002-05-16
Forrest, Norman · Director appointed 2004-05-25 resigned 2023-08-20
Burnett & Reid · Corporate Secretary appointed 2001-11-28 resigned 2012-09-30
Matheson, Angus Macrae · Director appointed 2001-11-28 resigned 2002-05-16

People with significant control (2)

Mr Norman Forrest Ceased 2024-08-06

Individual Psc · British · resident in Scotland · born 10/1944 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Norman Russell Forrest Active

Individual Psc · British · resident in United Kingdom · born 3/1962 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Recent filings (15)

2026-02-03 Dormant accounts AA Accounts
2025-12-23 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-22 Change corporate secretary company with change date CH04 Officers
2025-11-13 Cessation of a person with significant control PSC07 PSC
2025-02-25 Dormant accounts AA Accounts
2025-01-24 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2024-12-20 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2024-05-03 Change corporate secretary company with change date CH04 Officers
2024-05-03 Change registered office address company with date old address new address AD01 Address
2024-03-26 Dormant accounts AA Accounts
2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-28 Termination director company with name termination date TM01 Officers
2023-03-28 Dormant accounts AA Accounts
2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-25 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.