co
Corporate
Observer
Homepage
Data
Great Britain
Company
JTH53 SUBSEA LTD
Filings

JTH53 SUBSEA LTD: Filings

    • Overview

    Company NameJTH53 SUBSEA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304521
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JTH53 SUBSEA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on Oct 18, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2016

    		LRESSP

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL* on Jul 11, 2012

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 01, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		9 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mary Ann Hunter on Jun 26, 2010

    		2 pagesCH01

    Director's details changed for James Tait Hunter on Jun 26, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		9 pagesAA

    legacy

    		4 pages363a
    2Next

    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