TITAN SUBSEA SERVICES LIMITED
Overview
| Company Name | TITAN SUBSEA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC056038 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TITAN SUBSEA SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Machining (25620) / Manufacturing
Where is TITAN SUBSEA SERVICES LIMITED located?
| Registered Office Address | Kirkhill Road Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITAN SUBSEA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORSON SERVICES LIMITED | Apr 01, 1998 | Apr 01, 1998 |
| NORSON POWER LIMITED | Jul 23, 1974 | Jul 23, 1974 |
What are the latest accounts for TITAN SUBSEA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TITAN SUBSEA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Termination of appointment of John Dominic Upton as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB | 1 pages | AD02 | ||||||||||
Registered office address changed from Bj Services Company Ltd Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on Nov 25, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Asquith as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Bryan Stokes as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr. Michael Allan Rasmuson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Oluwole Onabolu as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Oluwole Onabolu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Mays as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TITAN SUBSEA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | 212597070001 | |||||||
| RASMUSON, Michael Allan, Mr. | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Canadian | 98354440002 | |||||
| FIDDES, Patricia | Secretary | Blenheim Place AB25 2DN Aberdeen 142 Aberdeen | British | 134131390001 | ||||||
| FORSYTH, Robert Charles | Secretary | 4 Turner Avenue EH14 7BS Balerno Midlothian | British | 866840001 | ||||||
| KLASSEN, Jenni Therese | Secretary | Badentoy Avenue Badentoy Industrial Estate, Portlethen AB12 4YB Aberdeen Bj Services Company Ltd | 189703760001 | |||||||
| MCCOLL, Robert, Mr. | Secretary | 7 Greenfield Street G51 3PW Glasgow Lanarkshire | British | 1395450001 | ||||||
| MCGREGOR, Neil Alexander | Secretary | 13 Baillieswells Terrace Bieldside AB15 9AR Aberdeen | British | 92174950001 | ||||||
| STOKES, Paul Bryan | Secretary | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | 158759420001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ASQUITH, Christopher | Director | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | England | British | 17673120003 | |||||
| BELISARIO, Anthony Alfredo | Director | 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire | United Kingdom | British | 19258750001 | |||||
| BELL, William Mcdougall | Director | Cumbrae Watson Street AB31 5UB Banchory Kincardineshire | British | 49014070002 | ||||||
| CLARKE, Richard John George | Director | Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire | England | British | 38606270001 | |||||
| DICKSON, James | Director | 16 Lochend Road Bearsden G61 1DX Glasgow Lanarkshire | British | 866830001 | ||||||
| DUNLAP, David Dean | Director | 19featherall Place 77381 The Woodlands Texas United States | American | 51167350001 | ||||||
| EMMERSON, Stewart Frank | Director | 15615 Stable Lake Drive Cypress Texas Tx77429 Usa | British | 81730760002 | ||||||
| GRAVES, Leslie John | Director | Dunreggan 43 Slug Road AB39 2DU Stonehaven Kincardineshire | Scotland | British | 40661150002 | |||||
| LINK, Lindsay Robert | Director | 40 Hillview Road Cults AB15 9HA Aberdeen Aberdeenshire | Scotland | Canadian | 118479530001 | |||||
| MAYS, Elaine Doris | Director | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | Scotland | British | 196074340001 | |||||
| MCCOLL, Robert, Mr. | Director | 7 Greenfield Street G51 3PW Glasgow Lanarkshire | Scotland | British | 1395450001 | |||||
| MCKEOWN, Robert | Director | 10 Overlee Road Clarkston G76 8BU Glasgow | Scotland | British | 50362310002 | |||||
| MITCHELL, Robert Walter | Director | 54 Somerset Road Edgbaston B15 2PD Birmingham | England | British | 40132600001 | |||||
| ONABOLU, Oluwole | Director | Badentoy Avenue Badentoy Industrial Estate, Portlethen AB12 4YB Aberdeen Bj Services Company Ltd | South Africa | Nigerian | 171308090001 | |||||
| RALPH, Bruce Charles | Director | Leckhampton Grange Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 14415110002 | ||||||
| RUSSELL, Jack Ross | Director | 28 Brownside Road Cambuslang G72 8NL Glasgow Lanarkshire | British | 866820001 | ||||||
| SMITH, Jeffrey Edward | Director | 1927 Lake Fountain Drive Katy Houston Texas 77494 Usa | Usa | American | 112680530003 | |||||
| STEWART, James William | Director | 3 Longfellow Lane Houston Texas 77005 U S A | Usa | American | 1162900003 | |||||
| TELFER, Gordon | Director | Windyridge House Station Brae AB14 0PX Peterculter Aberdeen | British | 81730800002 | ||||||
| UPTON, John Dominic | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | British | 207648640001 |
Who are the persons with significant control of TITAN SUBSEA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bj Services Company Limited | Apr 06, 2016 | Badentoy Avenue Badentoy Industrial Estate, Portlethen AB12 4YB Aberdeen Badentoy Avenue Scotland | No | ||||||||||
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Natures of Control
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Does TITAN SUBSEA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 28, 1996 Delivered On Sep 04, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Instrument of charge | Created On Aug 05, 1980 Delivered On Aug 08, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 20, 1974 Delivered On Sep 25, 1974 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TITAN SUBSEA SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0