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SUBSEA SPECIALISTS LIMITED

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

This company is commonly known as Subsea Specialists Limited. The company was founded 18 years ago and was given the registration number SC297990. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SUBSEA SPECIALISTS LIMITED
Company Number:SC297990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2006
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lawson Avenue, Banchory, AB31 5TW

Secretary01 March 2006Active
20 Bonnymuir Place, Aberdeen, AB15 5NL

Director01 March 2006Active

People with Significant Control

Mr Chris Lawton
Notified on:10 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved liquidation.

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2022-08-01Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-03-12Address

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

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2020-03-12Resolution

Resolution.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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2011-07-18Accounts

Accounts with accounts type total exemption small.

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2011-03-20Annual return

Annual return company with made up date full list shareholders.

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2010-04-28Accounts

Accounts with accounts type total exemption small.

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2010-03-11Annual return

Annual return company with made up date full list shareholders.

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2010-03-11Officers

Change person director company with change date.

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