BLOSSOMVALE ROV SERVICES HOLDINGS LTD
Overview
| Company Name | BLOSSOMVALE ROV SERVICES HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309559 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLOSSOMVALE ROV SERVICES HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLOSSOMVALE ROV SERVICES HOLDINGS LTD located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLOSSOMVALE ROV SERVICES HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE ROV SERVICES HOLDINGS LTD | Jul 01, 2010 | Jul 01, 2010 |
| SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED | Apr 14, 2008 | Apr 14, 2008 |
| MM&S (5159) LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for BLOSSOMVALE ROV SERVICES HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BLOSSOMVALE ROV SERVICES HOLDINGS LTD?
| 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 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 05, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Alexander Stephen as a director on Dec 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Alexander Stephen on May 12, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Director's details changed for Mr Robin Nigel King on Dec 06, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Alexander Stephen on Dec 06, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Neptune Scotland Holdings Limited as a person with significant control on Nov 15, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Alexander Stephen on Oct 03, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLOSSOMVALE ROV SERVICES HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| KING, Robin Nigel | Director | 110 Hay Street WA6 008 Subiaco C/O Suite 8 Australia | Australia | Australian,British | Director | 162305310001 | ||||||||
| LOUDEN, John Alexander | Secretary | Level 16 140 St Georges Terrace 6000 Perth Neptune Marine Services Limited Western Australia Australia | 168827620001 | |||||||||||
| WELSH, Graeme | Secretary | Station Road AB41 9AR Ellon 89 Aberdeenshrie | British | 130213480001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BRANNAN, Robert | Director | 13 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife | United Kingdom | British | Company Director | 64147580002 | ||||||||
| COWAN, Raymond Andrew William | Director | Hillcrest Kincairn, Blairs AB12 5YQ Aberdeen Aberdeenshire | Scotland | British | Accountant | 65217400001 | ||||||||
| DE LOUB, David Ross | Director | Reynolds Road WA 6153 Mount Pleasant 186 Australia | Australia | Australian | Director | 153380230001 | ||||||||
| EDWARDS, Geoffrey | Director | Roseberry Avenue WA 6151 South Perth 45 Australia | Australia | Australian | Accountant | 127723500001 | ||||||||
| LANGE, Christian Mark | Director | Allen Street WA 6158 East Fremantle 58 Australia | Australia | Australian | Company Director | 127723440003 | ||||||||
| NAPIER, Colin Grant | Director | 140 St Georges Terrace WA 6000 Perth Level 16 Australia | Australia | Australian | Director | 162305330002 | ||||||||
| NEWMAN, Geoff | Director | St George's Terrace WA 6000 Perth Level 140 Australia | Australian | Australian | Director | 156779540001 | ||||||||
| PETRIE, Roderick Mckenzie | Director | Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian | Scotland | British | Director | 1246700004 | ||||||||
| RODGER, William | Director | Chancery Grove Chancery Lane Singapore 27b Singapore Singapore | Singapore | British | Director | 1233290006 | ||||||||
| STEPHEN, Kevin Alexander | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Director | 118739170001 | ||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of BLOSSOMVALE ROV SERVICES HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blossomvale Scotland Holdings Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BLOSSOMVALE ROV SERVICES HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 20, 2009 Delivered On Dec 02, 2009 | Satisfied | 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
| ||||
Transactions
| ||||
| Floating charge | Created On Apr 16, 2008 Delivered On Apr 22, 2008 | Satisfied | 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
| ||||
Transactions
| ||||
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