SUBSEA DESIGNER LIMITED

SUBSEA DESIGNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUBSEA DESIGNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318652
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA DESIGNER LIMITED?

    • (7487) /

    Where is SUBSEA DESIGNER LIMITED located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA DESIGNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SUBSEA DESIGNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Mar 31, 2012 to Jun 30, 2011

    3 pagesAA01

    Annual return made up to Mar 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2011

    Statement of capital on Mar 24, 2011

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Irina Eliseeva as a director

    1 pagesAP01

    Appointment of Irina Eliseeva as a secretary

    1 pagesAP03

    Termination of appointment of Anita Ellingsen as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Sep 22, 2009

    • Capital: GBP 4
    2 pagesSH01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of SUBSEA DESIGNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELISEEVA, Irina
    Dovator 20 A"-82
    454048 Chelyabinsk
    Russia
    Secretary
    Dovator 20 A"-82
    454048 Chelyabinsk
    Russia
    British146079230001
    ELISEEVA, Irina
    Dovatora 20 A"-82
    454048 Chelyabinsk
    Russia
    Director
    Dovatora 20 A"-82
    454048 Chelyabinsk
    Russia
    British146086540001
    ELLINGSEN-TRICKETT, Peter
    Sunnyside Of Badentoy
    AB12 4RR Portlethan
    Aberdeen
    Director
    Sunnyside Of Badentoy
    AB12 4RR Portlethan
    Aberdeen
    United KingdomBritish75687550001
    ELLINGSEN, Anita
    Sunnyside Of Badentoy
    Portlethen
    AB12 4RR Aberdeen
    Aberdeenshire
    Secretary
    Sunnyside Of Badentoy
    Portlethen
    AB12 4RR Aberdeen
    Aberdeenshire
    British120442930001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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