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SUBSEA ROV SERVICES LTD.

SUBSEA ROV SERVICES LTD.

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

    • Overview

    Company NameSUBSEA ROV SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320554
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUBSEA ROV SERVICES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUBSEA ROV SERVICES LTD. located?

    Registered Office Address
    ASM RECOVERY LIMITED
    Glenhead House Port Of Menteith
    FK8 3LE Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA ROV SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for SUBSEA ROV SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from 73 Galbraith Crescent Larbert Stirlingshire FK5 4GZ to Glenhead House Port of Menteith Stirling FK8 3LE on Oct 05, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2015

    		LRESEX

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Steven Borthwick as a secretary

    		1 pagesAP03

    Director's details changed for Mr Steven Borthwick on Mar 20, 2013

    		2 pagesCH01

    Termination of appointment of Pamela Borthwick as a secretary

    		1 pagesTM02

    Termination of appointment of Pamela Borthwick as a director

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Pamela Margaret Borthwick on Nov 25, 2010

    		2 pagesCH01

    Director's details changed for Mr Steven Borthwick on Nov 25, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Pamela Margaret Borthwick on Nov 25, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Registered office address changed from * 33 Macdonald Court Larbert Stirlingshire FK5 4FR United Kingdom* on Nov 25, 2010

    		1 pagesAD01

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Steven Borthwick on Apr 05, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of SUBSEA ROV SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORTHWICK, Steven
    Port Of Menteith
    FK8 3LE Stirling
    Glenhead House
    		Secretary
    Port Of Menteith
    FK8 3LE Stirling
    Glenhead House
    		177382330001
    BORTHWICK, Steven
    Port Of Menteith
    FK8 3LE Stirling
    Glenhead House
    		Director
    Port Of Menteith
    FK8 3LE Stirling
    Glenhead House
    		ScotlandBritish121588710003
    BORTHWICK, Pamela Margaret
    Galbraith Crescent
    FK5 4GZ Larbert
    73
    Stirlingshire
    Scotland
    		Secretary
    Galbraith Crescent
    FK5 4GZ Larbert
    73
    Stirlingshire
    Scotland
    		British121588620002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    BORTHWICK, Pamela Margaret
    Macdonald Court
    FK5 4FR Larbert
    33
    Stirlingshire
    United Kingdom
    		Director
    Macdonald Court
    FK5 4FR Larbert
    33
    Stirlingshire
    United Kingdom
    		ScotlandBritish121588620003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does SUBSEA ROV SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Commencement of winding up
    Nov 30, 2016Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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