X-SUBSEA UK LIMITED
Overview
| Company Name | X-SUBSEA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149318 |
| 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 X-SUBSEA UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is X-SUBSEA UK LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X-SUBSEA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| REEF SUBSEA DREDGING & EXCAVATION LIMITED | Jan 09, 2013 | Jan 09, 2013 |
| ROTECH SUBSEA LIMITED | Dec 21, 2000 | Dec 21, 2000 |
| ROTECH ENGINEERING LIMITED | Feb 21, 1994 | Feb 21, 1994 |
What are the latest accounts for X-SUBSEA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for X-SUBSEA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 23 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 20 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 28 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 19 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 45 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 18 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from 8 Minto Minto Place Altens Industrial Estate Aberdeen Aberdeenshire AB12 3SN to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on May 30, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Duncan Limerick Macpherson on Feb 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivan Roland Coyard on Feb 20, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of X-SUBSEA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM-OWEN, Kaylea | Secretary | 8 Minto Commercial Park Minto Place, Altens AB12 3SN Aberdeen Reef Subsea House United Kingdom | 180129500001 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 Scotland |
| 112802860001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ADAM-OWEN, Kaylea | Director | 8 Minto Commercial Park Minto Place, Altens AB12 3SN Aberdeen Reef Subsea House United Kingdom | United Kingdom | British | Chief Financial Officer | 178746800001 | ||||||||
| COYARD, Ivan Roland | Director | New Street Square EC4A 3TW London 5 | England | French | Director | 164959480001 | ||||||||
| MACPHERSON, Duncan Limerick | Director | c/o Frp Advisory Llp 52-54 Rose Street AB10 1UD Aberdeen Suite 2b, Johnstone House | Norway | British | Director | 178567350001 | ||||||||
| BELL, George Somerville | Secretary | 4 Burnieboozle Place AB15 8NL Aberdeen Aberdeenshire | British | Chartered Accountant | 109151500001 | |||||||||
| MCGREGOR, Helen Jane | Secretary | Cottage 6 Oldmeldrum AB51 0EU Inverurie Aberdeenshire | British | Accountant | 61546230001 | |||||||||
| STEWART, Kenneth Roderick | Secretary | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | British | 67704750001 | ||||||||||
| STEWART, Kenneth Roderick | Secretary | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | British | 67704750001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 7 Waverley Place AB10 1XH Aberdeen | 35846360001 | |||||||||||
| BEATTIE, Richard George Bannerman | Director | 4 Fern Drive Portlethen AB12 4TB Aberdeen Aberdeenshire | United Kingdom | British | General Manager | 124852870001 | ||||||||
| BELL, George Somerville | Director | Rotech House, Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen | Scotland | British | Chartered Accountant | 154574900001 | ||||||||
| MACKIE, Kenneth Robert | Director | Rotech House, Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen | Scotland | British | Sales Director | 29441210002 | ||||||||
| MACPHERSON, Dugald | Director | Mill Of Quiddies Drumoak AB31 5HR Banchory Kincardineshire | United Kingdom | British | Chartered Accountant | 19247070001 | ||||||||
| PREECE, Mark Alfred | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | Ceo | 197552490003 | ||||||||
| SHEEHAN, Timothy William | Director | Minto Minto Place Altens Industrial Estate AB12 3SN Aberdeen 8 Aberdeenshire Scotland | United Kingdom | British | Chief Executive Officer | 181732980001 | ||||||||
| STEWART, Kenneth Roderick | Director | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | Scotland | British | Chartered Accountant | 67704750001 | ||||||||
| VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr | Director | Pinoarra, Logie Elphinstone, Pitcaple AB51 5EE Inverurie Aberdeenshire | Egypt | British | Physicist | 37974080007 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does X-SUBSEA UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 11, 2011 Delivered On Nov 16, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 26, 2007 Delivered On Feb 14, 2007 | 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 Mar 25, 1994 Delivered On Mar 31, 1994 | 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 X-SUBSEA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| In administration |
|
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