SUBSEA CONSTRUCTION LIMITED

Overview

Company Name	SUBSEA CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC310262
Jurisdiction	Scotland
Date of Creation	Oct 16, 2006
Date of Cessation	Sep 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUBSEA CONSTRUCTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUBSEA CONSTRUCTION LIMITED located?

Registered Office Address	45 Hammersmith Road AB10 6NA Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SUBSEA CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (MMCCCLV) LIMITED	Oct 16, 2006	Oct 16, 2006

What are the latest accounts for SUBSEA CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for SUBSEA CONSTRUCTION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 16, 2024

What are the latest filings for SUBSEA CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 17, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 09, 2025	Application to strike the company off the register	1 pages	DS01

Apr 15, 2025	Total exemption full accounts made up to Apr 05, 2025	7 pages	AA

Mar 26, 2025	Total exemption full accounts made up to Apr 05, 2024	7 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Nov 19, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Apr 05, 2023	7 pages	AA

Mar 23, 2023	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Nov 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Apr 05, 2021	7 pages	AA

Nov 26, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Mar 27, 2021	Total exemption full accounts made up to Apr 05, 2020	7 pages	AA

Dec 20, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Micro company accounts made up to Apr 05, 2019	5 pages	AA

Apr 29, 2019	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 45 Hammersmith Road Aberdeen AB10 6NA on Apr 29, 2019	1 pages	AD01

Feb 26, 2019	Amended micro company accounts made up to Apr 05, 2018	3 pages	AAMD

Dec 19, 2018	Micro company accounts made up to Apr 05, 2018	5 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Micro company accounts made up to Apr 05, 2017	5 pages	AA

Dec 27, 2016	Total exemption small company accounts made up to Apr 05, 2016	7 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 16, 2016 with updates	5 pages	CS01

Jun 23, 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016	1 pages	AD01

View All Filings

Who are the officers of SUBSEA CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REECE, Gillian Emma Louise 45 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Oct 25, 2007		Secretary	45 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire		British		126057230001
REECE, Matthew David 45 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Jan 03, 2007		Director	45 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Scotland	British	1976-8	118244660001
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Oct 16, 2006	Oct 25, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire				75492660001
ROBERTSON, Alexander George The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	Oct 16, 2006	Jan 03, 2007	Director	The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	United Kingdom	British	1952-8	87938500004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBSEA CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew David Reece Hammersmith Road AB10 6NA Aberdeen 45 Scotland	Apr 06, 2016	Hammersmith Road AB10 6NA Aberdeen 45 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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