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SUBSEA DYNATECH LIMITED

SUBSEA DYNATECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUBSEA DYNATECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC078083
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA DYNATECH LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SUBSEA DYNATECH LIMITED located?

    Registered Office Address
    Alderan
    Eskadale
    IV4 7JR Kiltarlity
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA DYNATECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SUBSEA DYNATECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 15, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		6 pagesAA

    Termination of appointment of Esslemont Cameron Gauld as a secretary on Jul 14, 2014

    		1 pagesTM02

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Registered office address changed from * Westfields Maryculter Aberdeen AB12 5GX* on Aug 05, 2011

    		1 pagesAD01

    Director's details changed for William John Fraser on Aug 05, 2011

    		2 pagesCH01

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for William John Fraser on Dec 15, 2009

    		2 pagesCH01

    Secretary's details changed for Esslemont Cameron Gauld on Dec 15, 2009

    		2 pagesCH04
    View All Filings

    Who are the officers of SUBSEA DYNATECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, William John
    Eskadale
    IV4 7JR Kiltarlity
    Alderan
    Inverness-Shire
    		Director
    Eskadale
    IV4 7JR Kiltarlity
    Alderan
    Inverness-Shire
    		United KingdomBritishChartered Engineer281340001
    ESSLEMONT CAMERON GAULD
    Carden Place
    AB10 1UQ Aberdeen
    18
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UQ Aberdeen
    18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNONE
    		41470950003
    GAULD & CO ADVOCATES
    3 Rubislaw Terrace
    AB1 1XE Aberdeen
    Aberdeenshire
    		Secretary
    3 Rubislaw Terrace
    AB1 1XE Aberdeen
    Aberdeenshire
    		44100001
    PHILIP GAULD & CO
    18 Carden Place
    AB10 1UQ Aberdeen
    		Secretary
    18 Carden Place
    AB10 1UQ Aberdeen
    		41470950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBSEA DYNATECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Fraser
    Eskadale
    IV4 7JR Kiltarlity
    Alderan
    Inverness-Shire
    		Jul 01, 2016
    Eskadale
    IV4 7JR Kiltarlity
    Alderan
    Inverness-Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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