SUBOCEAN LIMITED

Overview

Company Name	SUBOCEAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC285271
Jurisdiction	Scotland
Date of Creation	May 24, 2005
Date of Cessation	Oct 29, 2013

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 LIMITED?

(1120) /

Where is SUBOCEAN LIMITED located?

Registered Office Address	32 Albyn Place AB10 1YL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of SUBOCEAN LIMITED?

Previous Company Names
Company Name	From	Until
CARSCRAIG LIMITED	May 24, 2005	May 24, 2005

What are the latest accounts for SUBOCEAN LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for SUBOCEAN LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2013

Notice of move from Administration to Dissolution

1 pages

2.26B(Scot)

Jul 29, 2013

Administrator's progress report

12 pages

2.20B(Scot)

Mar 11, 2013

Administrator's progress report

7 pages

2.20B(Scot)

Dec 04, 2012

Administrator's progress report

8 pages

2.20B(Scot)

Jul 25, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 14, 2012

Administrator's progress report

16 pages

2.20B(Scot)

Feb 07, 2012

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jan 23, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 07, 2011

Administrator's progress report

8 pages

2.20B(Scot)

Apr 20, 2011

legacy

2 pages

2.18B(Scot)

Mar 30, 2011

Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

49 pages

2.15B(Scot)

Mar 29, 2011

Statement of administrator's proposal

34 pages

2.16B(Scot)

Feb 18, 2011

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Feb 18, 2011

2 pages

AD01

Feb 08, 2011

Appointment of an administrator

5 pages

2.11B(Scot)

Sep 16, 2010

Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

3 pages

AA01

Jul 19, 2010

Annual return made up to May 24, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2010	Statement of capital on Jul 19, 2010 Capital: GBP 1	SH01

May 12, 2010

Full accounts made up to Nov 30, 2009

20 pages

Apr 20, 2010

Previous accounting period shortened from Dec 31, 2009 to Nov 30, 2009

3 pages

AA01

Dec 31, 2009

Full accounts made up to Dec 31, 2008

13 pages

Dec 30, 2009

legacy

5 pages

MG01s

Dec 30, 2009

legacy

5 pages

MG01s

Dec 29, 2009

Alterations to floating charge 5

11 pages

466(Scot)

Dec 29, 2009

Alterations to floating charge 4

11 pages

466(Scot)

Dec 23, 2009

legacy

3 pages

MG03s

View All Filings

Who are the officers of SUBOCEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Sylvia 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Jul 13, 2005		Secretary	1 Meadowlands Way AB32 6ED Westhill Aberdeenshire		British			64996160001
DANIEL, Michael John Marshall Mackenzie Road Kingseat, Newmachar AB21 0AB Aberdeen 8	Jul 13, 2005		Director	Marshall Mackenzie Road Kingseat, Newmachar AB21 0AB Aberdeen 8	Scotland	British	1956-10	Operations Director	136089310001
DOCHERTY, William Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire	Jul 13, 2005		Director	Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire	United Kingdom	British	1951-2	Chartered Accountant	107141950001
SINCLAIR, John George 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Jul 13, 2005		Director	1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Scotland	British	1963-8	Subsea Engineer	64996130001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	May 24, 2005	Jul 13, 2005	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	May 24, 2005	Jul 13, 2005	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Does SUBOCEAN LIMITED have any charges?

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 Hsbc Equipment Finance (UK) Limited & Another
	Transactions Dec 30, 2009Registration of a charge (MG01s) Dec 29, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
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 Hsbc Bank PLC
	Transactions Dec 30, 2009Registration of a charge (MG01s) Dec 29, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
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 Lloyds Tsb Development Capital Limited
	Transactions Dec 23, 2009Registration of a charge (MG01s) Dec 23, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 31, 2005 Delivered On Sep 05, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 05, 2005Registration of a charge (410) Dec 22, 2009Statement of satisfaction of a floating charge (MG03s)
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 The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2005Registration of a charge (410) Dec 22, 2009Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does SUBOCEAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2013	Administration ended
Jan 28, 2011	Administration started

In administration

Name	Role	Address
Toby Underwood 32 Albyn Place Aberdeen Aberdeenshire	practitioner	32 Albyn Place Aberdeen Aberdeenshire
John Bruce Cartwright 32 Albyn Place AB10 1YL Aberdeen	practitioner	32 Albyn Place AB10 1YL Aberdeen
Ian Green 32 Albyn Place Aberdeen Aberdeenshire	practitioner	32 Albyn Place Aberdeen Aberdeenshire

View Detailed Information on Insolvency Cases

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.
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