HAINES SUBSEA LIMITED
Overview
| Company Name | HAINES SUBSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218901 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAINES SUBSEA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HAINES SUBSEA LIMITED located?
| Registered Office Address | 64 Moffat Road EH35 5JY Ormiston East Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAINES SUBSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 02, 2021 |
What are the latest filings for HAINES SUBSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 02, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2021 to Sep 02, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr James Edward Haines on Dec 15, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline Fife KY12 7DT Scotland to 64 Moffat Road Ormiston East Lothian EH35 5JY on Dec 15, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline KY11 8UU Scotland to Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline Fife KY12 7DT on Sep 18, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Priory Accounting & Tax Ltd Lodge House Priory Lane Dunfermline Fife KY12 7DT Scotland to Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline KY11 8UU on Sep 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Haines as a person with significant control on Mar 07, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Edward Haines on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 134 Foulford Road Cowdenbeath Fife KY4 9AT to C/O Priory Accounting & Tax Ltd Lodge House Priory Lane Dunfermline Fife KY12 7DT on May 26, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of HAINES SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Helen Jean | Secretary | Derby Road Doveridge DE6 5JU Ashbourne The Firs Derbyshire England | British | 75904840001 | ||||||
| HAINES, James Edward | Director | Doverbridge DE6 5JU Ashbourne The Firs, Derby Road Derbyshire United Kingdom | England | British | 75904920003 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of HAINES SUBSEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Haines | Mar 07, 2018 | Derby Road Doveridge DE6 5JU Ashbourne The Firs Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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