X-SUBSEA ATLANTIC LIMITED
Overview
| Company Name | X-SUBSEA ATLANTIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271911 |
| 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 ATLANTIC LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is X-SUBSEA ATLANTIC 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 ATLANTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTECH SUBSEA ATLANTIC LIMITED | May 26, 2010 | May 26, 2010 |
| ROTECH US OPERATIONS LIMITED | Sep 17, 2004 | Sep 17, 2004 |
| MOUNTWEST 548 LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for X-SUBSEA ATLANTIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for X-SUBSEA ATLANTIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for X-SUBSEA ATLANTIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 12 pages | 2.26B(Scot) | ||||||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||||||
Statement of administrator's proposal | 32 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) | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mrs Kaylea Adam-Owen on Feb 20, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Duncan Limerick Macpherson on Feb 20, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed rotech subsea atlantic LIMITED\certificate issued on 29/05/14 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Kaylea Adam-Owen as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Timothy Sheehan as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kaylea Adam-Owen as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Preece as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Duncan Limerick Macpherson as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Timothy William Sheehan on Feb 20, 2013 | 2 pages | CH01 | ||||||||||||||
Who are the officers of X-SUBSEA ATLANTIC 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 | 180129510001 | |||||||||||
| 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 Uk |
| 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 | |||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| BELL, George Somerville | Director | Rotech House Whitemyres Avenue AB16 6HQ Mastrick Industrial Estate Aberdeen | Scotland | British | Chartered Accountant | 154574900001 | ||||||||
| HARRIS, Gary Lawrence | Director | 5902 Bent Tree Ct Humble 77346 Houston Texas Usa | American | Engineer | 40040300001 | |||||||||
| MACKIE, Kenneth Robert | Director | 1 Dubford Gardens Bridge Of Don AB23 8GP Aberdeen Aberdeenshire | United Kingdom | British | Sales Director | 29441210001 | ||||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||||||
| 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 | Rotech House Whitemyres Avenue AB16 6HQ Mastrick Industrial Estate Aberdeen | United Kingdom | British | Physicist | 37974080010 |
Does X-SUBSEA ATLANTIC 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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Does X-SUBSEA ATLANTIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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