This company is commonly known as Haines Subsea Limited. The company was founded 23 years ago and was given the registration number SC218901. The firm's registered office is in DUNFERMLINE. You can find them at Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd, Queensferry Road, Dunfermline, Fife. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HAINES SUBSEA LIMITED |
|---|---|---|
| Company Number | : | SC218901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2001 |
| End of financial year | : | 02 September 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd, Queensferry Road, Dunfermline, Fife, Scotland, KY12 7DT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Firs, Derby Road, Doveridge, Ashbourne, England, DE6 5JU | Secretary | 10 May 2001 | Active |
| The Firs, Derby Road, Doverbridge, Ashbourne, United Kingdom, DE6 5JU | Director | 10 May 2001 | Active |
| Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ | Corporate Nominee Secretary | 08 May 2001 | Active |
| Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ | Nominee Director | 08 May 2001 | Active |
| Mr James Haines | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Firs, Derby Road, Ashbourne, England, DE6 5JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-26 | Officers | Change person director company with change date. | Download |
| 2016-05-26 | Address | Change registered office address company with date old address new address. | Download |
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