UNDERWATER SOLUTIONS LIMITED

UNDERWATER SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNDERWATER SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260512
    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 UNDERWATER SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UNDERWATER SOLUTIONS LIMITED located?

    Registered Office Address
    66 Queen's Road
    Aberdeen
    AB15 4YE
    Undeliverable Registered Office AddressNo

    What were the previous names of UNDERWATER SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO FOUR HUNDRED AND THIRTY ONE LIMITEDDec 09, 2003Dec 09, 2003

    What are the latest accounts for UNDERWATER SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for UNDERWATER SOLUTIONS LIMITED?

    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

    3 pagesDS01

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2012

    Statement of capital on Jan 06, 2012

    • Capital: GBP 150
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    6 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of UNDERWATER SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    MCGREGOR, Claire
    27 Creel Road
    Cove
    AB12 3BP Aberdeen
    Director
    27 Creel Road
    Cove
    AB12 3BP Aberdeen
    British96588710001
    MCGREGOR, Isobel
    Partan Skelly Avenue
    Cove
    AB12 3PU Aberdeen
    2
    Aberdeenshire
    Director
    Partan Skelly Avenue
    Cove
    AB12 3PU Aberdeen
    2
    Aberdeenshire
    British96588760003
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    British900000560001

    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