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MJJ SUBSEA LTD.

MJJ SUBSEA LTD.

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

    • Overview

    Company NameMJJ SUBSEA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223573
    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 MJJ SUBSEA LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MJJ SUBSEA LTD. located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MJJ SUBSEA LTD.?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CDLXXVI) LIMITEDSep 24, 2001Sep 24, 2001

    What are the latest accounts for MJJ SUBSEA LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MJJ SUBSEA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of MJJ SUBSEA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Lindsay Ferguson
    16 Earlwells Road
    Cults
    AB15 9NY Aberdeen
    Aberdeenshire
    		Secretary
    16 Earlwells Road
    Cults
    AB15 9NY Aberdeen
    Aberdeenshire
    		British126276520001
    GARDNER, Stuart Allan
    16 Earlswells Road
    Cults
    AB15 9NY Aberdeen
    		Director
    16 Earlswells Road
    Cults
    AB15 9NY Aberdeen
    		United KingdomBritishEngineer82247110001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    		Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    		British900021340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MJJ SUBSEA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Gardner
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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