This company is commonly known as Poseidon Subsea Engineering Consultancy Ltd. The company was founded 12 years ago and was given the registration number SC415483. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael, 227 West George Street, Glasgow, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD |
|---|---|---|
| Company Number | : | SC415483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 January 2012 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Glenury Road, Stonehaven, Scotland, AB39 3LB | Director | 26 January 2012 | Active |
| 4 Glenury Road, Stonehaven, Scotland, AB39 3LB | Director | 17 April 2016 | Active |
| 2, St John's Walk, Newtonhill, Aberdeen, Scotland, AB39 3WY | Secretary | 26 January 2012 | Active |
| Mr Stuart John Bremner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2 St John's Walk, Newtonhill, Aberdeen, Scotland, AB39 3WY |
| Nature of control | : |
|
| Mr Stuart John Bremner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Glenury Road, Stonehaven, Scotland, AB39 3LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-16 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-01-22 | Capital | Capital name of class of shares. | Download |
| 2018-01-22 | Resolution | Resolution. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-19 | Officers | Appoint person director company with name date. | Download |
| 2016-02-16 | Officers | Change person director company with change date. | Download |
| 2016-02-16 | Change of name | Certificate change of name company. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-16 | Accounts | Accounts with made up date. | Download |
| 2014-10-16 | Accounts | Change account reference date company previous extended. | Download |
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