CENTURY SUBSEA LIMITED
Overview
| Company Name | CENTURY SUBSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293006 |
| 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 CENTURY SUBSEA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTURY SUBSEA LIMITED located?
| Registered Office Address | 34 Albyn Place Aberdeen AB10 1FW Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURY SUBSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEO CENTURY LIMITED | Nov 25, 2005 | Nov 25, 2005 |
| LEDGE 900 LIMITED | Nov 10, 2005 | Nov 10, 2005 |
What are the latest accounts for CENTURY SUBSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CENTURY SUBSEA 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 | ||||||||||
Termination of appointment of Duncan Limerick Macpherson as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Clifford Gary Alexander as a secretary on Nov 28, 2011 | 3 pages | AP03 | ||||||||||
Termination of appointment of Graeme Alexander Smith as a secretary on Nov 28, 2011 | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Duncan Limerick Macpherson on Mar 09, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Duncan Limerick Macpherson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ciaran O'donnell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ciaran Patrick Gerard O'donnell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Garry Millard as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Graeme Alexander Smith on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Ledingham Chalmers as a secretary | 1 pages | TM02 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CENTURY SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Clifford Gary | Secretary | Cockley Maryculter AB12 5GP Aberdeen Willowgrove United Kingdom | British | 166721880001 | ||||||
| MILLARD, Garry Anthony | Director | 156 Victoria Street Dyce AB21 7DN Aberdeen | Scotland | British | 125015500001 | |||||
| KENNEDY, Gary Alexander | Secretary | Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire | British | 84686020003 | ||||||
| MILLARD, Garry Anthony | Secretary | 156 Victoria Street Dyce AB21 7DN Aberdeen | British | 125015500001 | ||||||
| SMITH, Graeme Alexander | Secretary | Springdale Place Bieldside AB15 9FD Aberdeen 6 Grampian | British | 139565590001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| KENNEDY, Gary Alexander | Director | Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire | Scotland | British | 84686020003 | |||||
| MACPHERSON, Duncan Limerick | Director | 62 Market Street AB11 5PT Aberdeen Exchange No.1 United Kingdom | Norway | British | 151324800001 | |||||
| O'DONNELL, Ciaran Patrick Gerard | Director | Rubislaw Den South AB15 4BB Aberdeen 6 Aberdeenshire Uk | United Kingdom | Irish | 138320730001 | |||||
| VALENTINE, Ian Carr | Director | 67 Oldmill Crescent AB23 8WB Balmedie Aberdeenshire | Scotland | British | 162094820001 | |||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
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