AGEIS SUBSEA LTD
Overview
| Company Name | AGEIS SUBSEA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC321833 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGEIS SUBSEA LTD?
- (1120) /
Where is AGEIS SUBSEA LTD located?
| Registered Office Address | 1st Flr Office, Inchbraoch Hse South Quay, Ferryden DD10 9SL Montrose Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGEIS SUBSEA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AGEIS SUBSEA 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 | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Lucy Claire Gillen on Apr 19, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Alan David Gillen on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Lucy Claire Gillen on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2010
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lucy Claire Gillen on Apr 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan David Gillen on Apr 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of AGEIS SUBSEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLEN, Lucy Claire | Secretary | Paramartta Road WA 6018 Doubleview 92 Australia | British | Administrator | 121241250001 | |||||
| GILLEN, Alan David | Director | Paramartta Road WA 6018 Doubleview 92 Australia | Scotland | British | Engineer | 121241220002 | ||||
| GILLEN, Lucy Claire | Director | Paramartta Road WA 6018 Doubleview 92 Australia | Scotland | British | Administrator | 121241250002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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