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DRM SUBSEA LIMITED

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

This company is commonly known as Drm Subsea Limited. The company was founded 12 years ago and was given the registration number SC408093. The firm's registered office is in ABERDEEN. You can find them at 7 Queens Gardens, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DRM SUBSEA LIMITED
Company Number:SC408093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 2011
End of financial year:16 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Queens Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ythan Villa, Methlick, Ellon, United Kingdom, AB41 7DT

Director23 September 2011Active

People with Significant Control

Mr Duncan Ramsay Mennie
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:7, Queens Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Gazette

Gazette dissolved liquidation.

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2023-08-30Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-09-09Accounts

Change account reference date company previous shortened.

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2019-08-21Address

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

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2019-08-21Resolution

Resolution.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-10-30Address

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

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-21Address

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

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Address

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

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2015-05-07Accounts

Accounts amended with accounts type total exemption small.

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2015-05-07Accounts

Accounts amended with accounts type total exemption full.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2015-01-07Address

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

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-02-18Accounts

Accounts amended with made up date.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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