SUBSEA ROV SERVICES LTD.: Filings

  • Overview

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

    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

    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