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WISUB LIMITED

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

This company is commonly known as Wisub Limited. The company was founded 3 years ago and was given the registration number SC679996. The firm's registered office is in ABERDEEN. You can find them at 52-54 Queen's Road, , Aberdeen, Aberdeenshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WISUB LIMITED
Company Number:SC679996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:52-54 Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54 Queen's Road, Aberdeen, AB15 4YE

Director05 November 2020Active
52-54 Queen's Road, Aberdeen, United Kingdom, AB15 4YE

Director05 November 2020Active

People with Significant Control

Transmark Subsea Limited
Notified on:05 November 2020
Status:Active
Address:52-54 Queens Road, Aberdeen, AB15 4YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-22Dissolution

Dissolution application strike off company.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Change account reference date company current extended.

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2020-11-05Incorporation

Incorporation company.

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