SUBSEA DECOMMISSIONING SERVICES LIMITED
Overview
| Company Name | SUBSEA DECOMMISSIONING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280522 |
| 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 SUBSEA DECOMMISSIONING SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SUBSEA DECOMMISSIONING SERVICES LIMITED located?
| Registered Office Address | Swire House Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBSEA DECOMMISSIONING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MDVIII) LIMITED | Feb 23, 2005 | Feb 23, 2005 |
What are the latest accounts for SUBSEA DECOMMISSIONING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for SUBSEA DECOMMISSIONING SERVICES 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Alan Ransom on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angela Caroline Ransom on Mar 01, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Current accounting period extended from Apr 05, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 05, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Angela Caroline Ransom as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Angela Caroline Ransom on Mar 03, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan Ransom on Mar 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Apr 05, 2012 | 5 pages | AAMD | ||||||||||
Who are the officers of SUBSEA DECOMMISSIONING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANSOM, Angela Caroline | Secretary | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland | British | 126518510002 | ||||||
| RANSOM, Alan | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland | United Kingdom | British | Subsea Engineer | 104929900003 | ||||
| RANSOM, Angela Caroline | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland | Scotland | British | Director | 219757230001 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | Chartered Accountant | 87938500001 |
Who are the persons with significant control of SUBSEA DECOMMISSIONING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Ransom | Jul 01, 2016 | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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