SUBENERSOL LIMITED
SUBENERSOL LIMITED is an active private limited company, incorporated on 3 October 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Tormentil Crescent, Aberdeen. The company's next accounts are due on 3 July 2025, and fall under the accounts category: No Accounts Filed. SUBENERSOL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC784760 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 TORMENTIL CRESCENT |
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Address Line 2 | BALMEDIE |
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Post Town | ABERDEEN |
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County | ABERDEENSHIRE |
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Country | SCOTLAND |
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Postcode | AB23 8SY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 03/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
Company Name History
From incorporation onwards:
SUBENERSOL LIMITED
Directors
(The company's officers)
MRS ELAINE LILY MACRAE
(~43 year old British national)
40 TORMENTIL CRESCENT BALMEDIE, ABERDEEN, ABERDEEN, AB23 8SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2023
MR MICHAEL YOUNG MACRAE
(~47 year old British national)
40 TORMENTIL CRESCENT BALMEDIE, ABERDEEN, ABERDEENSHIRE, AB23 8SY, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/10/2023
Shareholders
(Persons of Significant Control)
Mrs Elaine Lily Macrae
(~43 year old British national)
40 Tormentil Crescent, Balmedie, Aberdeen, Aberdeen, AB23 8SY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2023
Mr Michael Young Macrae
(~47 year old British national)
40 Tormentil Crescent, Balmedie, Aberdeen, Aberdeenshire, AB23 8SY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUBENERSOL LIMITED: Maps
Maps show the location of the postcode of the registered office, AB23 8SY.
Map of SUBENERSOL LIMITED at local scale
Map of SUBENERSOL LIMITED at district scale
More Companies in AB23 8SY
Other companies with registered offices in AB23 8SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)