Register entry · No. SC773566
SUBMEK LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £833: it owed more than it owned.
Accounts to 30 Jun 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jul 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jun 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BALVAIRD FARM COTTAGES, MUIR OF ORD, MUIR OF ORD, HIGHLAND, SCOTLAND, IV6 7XP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Jul 2027
- Last made up to
- 22 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SUBMEK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | — | £-833 | 0 |
| 30 Jun 2025 | not published | not published | — | £1,574 | 0 |
| 30 Jun 2024 | not published | not published | — | £2,530 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr L Warren · Director, named in the accounts to 30 Jun 2026
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Liam Atholl Warren | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 23 Jun 2023 | — | March 1980 | British · Scotland |
| Mr Nicholas William Coulthard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 23 Jun 2023 | — | October 1991 | British · England |
| Mr Daniel George Merrington | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 23 Jun 2023 | — | February 1986 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SUBMEK LTD still trading?
The register shows SUBMEK LTD as active.
What does SUBMEK LTD do?
It files these industry codes 71122 (Engineering related scientific and technical consulting activities); 74100 (specialised design activities).
When was SUBMEK LTD set up?
It was incorporated on 23 June 2023.
When are SUBMEK LTD's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is SUBMEK LTD's next confirmation statement due?
By 6 July 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House