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NEILL SUBSEA SERVICES LTD

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

This company is commonly known as Neill Subsea Services Ltd. The company was founded 11 years ago and was given the registration number 08425663. The firm's registered office is in GRIMSBY. You can find them at Hanover House, 117-119 Cleethorpe Road, Grimsby, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:NEILL SUBSEA SERVICES LTD
Company Number:08425663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2013
End of financial year:28 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Hanover House, 117-119 Cleethorpe Road, Grimsby, England, DN31 3ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b, Ravelrig Gait, Balerno, EH14 7NH

Secretary01 March 2013Active
39 (3f2), Merchiston Crescent, Edinburgh, Scotland, EH10 5AJ

Director02 January 2018Active
11b, Ravelrig Gait, Balerno, EH14 7NH

Director01 March 2013Active

People with Significant Control

Mrs Kerry Louise Neill
Notified on:28 November 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Hanover House, 117-119 Cleethorpe Road, Grimsby, England, DN31 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Andrew Neill
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:11b, Ravelrig Gait, Edinburgh, Scotland, EH14 7NH
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2020-09-04Address

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

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Change person director company with change date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-03-23Accounts

Change account reference date company previous shortened.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-22Officers

Termination director company with name termination date.

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2018-01-24Officers

Appoint person director company with name date.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-03-31Accounts

Change account reference date company previous shortened.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Change account reference date company previous extended.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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