SUBOCEAN GROUP LIMITED
Overview
| Company Name | SUBOCEAN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285269 |
| 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 SUBOCEAN GROUP LIMITED?
- (7415) /
Where is SUBOCEAN GROUP LIMITED located?
| Registered Office Address | 32 Albyn Place AB10 1YL Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBOCEAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNELBEG LIMITED | May 24, 2005 | May 24, 2005 |
What are the latest accounts for SUBOCEAN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for SUBOCEAN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 1 pages | 2.26B(Scot) | ||
Administrator's progress report | 13 pages | 2.20B(Scot) | ||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||
legacy | 3 pages | 2.18B(Scot) | ||
legacy | 1 pages | 2.18B(Scot) | ||
Statement of affairs with form 2.14B(Scot)/2.13B(Scot) | 57 pages | 2.15B(Scot) | ||
Statement of administrator's proposal | 36 pages | 2.16B(Scot) | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Feb 18, 2011 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||
Current accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||
Group of companies' accounts made up to Nov 30, 2009 | 29 pages | AA | ||
Previous accounting period shortened from Dec 31, 2009 to Nov 30, 2009 | 3 pages | AA01 | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Group of companies' accounts made up to Dec 31, 2008 | 22 pages | AA | ||
legacy | 5 pages | MG01s | ||
legacy | 5 pages | MG01s | ||
Alterations to floating charge 5 | 11 pages | 466(Scot) | ||
Alterations to floating charge 4 | 11 pages | 466(Scot) | ||
Who are the officers of SUBOCEAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Sylvia | Secretary | 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire | British | 64996160001 | ||||||
| DANIEL, Michael John | Director | Marshall Mackenzie Road Kingseat, Newmachar AB21 0AB Aberdeen 8 | Scotland | British | Operations Director | 136089310001 | ||||
| DOCHERTY, William | Director | Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire | United Kingdom | British | Chartered Accountant | 107141950001 | ||||
| SINCLAIR, John George | Director | 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire | Scotland | British | Subsea Engineer | 64996130001 | ||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does SUBOCEAN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 16, 2009 Delivered On Dec 30, 2009 | 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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| Floating charge | Created On Dec 16, 2009 Delivered On Dec 30, 2009 | 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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| Bond & floating charge | Created On Dec 16, 2009 Delivered On Dec 23, 2009 | 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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| Mortgage of a ship | Created On Sep 16, 2005 Delivered On Sep 22, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The vessel cns olympian T2 (official number 903888). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 25, 2005 Delivered On Sep 02, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SUBOCEAN GROUP 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