UKBizDB.co.uk

AG SUBSEA ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Subsea Engineering Limited. The company was founded 11 years ago and was given the registration number SC449458. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AG SUBSEA ENGINEERING LIMITED
Company Number:SC449458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD

Director08 May 2013Active

People with Significant Control

Mrs Caroline Gregor
Notified on:23 May 2021
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Gregor
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

Download
2024-01-23Gazette

Gazette notice voluntary.

Download
2024-01-15Dissolution

Dissolution application strike off company.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Officers

Change person director company with change date.

Download
2023-02-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Gazette

Gazette filings brought up to date.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2016-06-22Address

Change registered office address company with date old address new address.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.