UNICORN SUBSEA SERVICES LIMITED

UNICORN SUBSEA SERVICES LIMITED

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

    Company NameUNICORN SUBSEA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322421
    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 UNICORN SUBSEA SERVICES LIMITED?

    • (7487) /

    Where is UNICORN SUBSEA SERVICES LIMITED located?

    Registered Office Address
    Breen Cottage
    63 Station Road
    AB31 5UD Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNICORN SUBSEA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for UNICORN SUBSEA SERVICES 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

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2010

    Statement of capital on Apr 27, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Karen Coxe on Apr 27, 2010

    2 pagesCH01

    Director's details changed for Mr Timothy John Coxe on Apr 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    2 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    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 UNICORN SUBSEA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXE, Karen
    63 Station Road
    AB31 5UD Banchory
    Breen Cottage
    Kincardineshire
    Secretary
    63 Station Road
    AB31 5UD Banchory
    Breen Cottage
    Kincardineshire
    BritishSecretary122049400002
    COXE, Karen
    63 Station Road
    AB31 5UD Banchory
    Breen Cottage
    Kincardineshire
    Director
    63 Station Road
    AB31 5UD Banchory
    Breen Cottage
    Kincardineshire
    United KingdomBritishSecretary122049400002
    COXE, Timothy John
    63 Station Road
    AB31 5UD Banchory
    Breen Cottage
    Kincardineshire
    Director
    63 Station Road
    AB31 5UD Banchory
    Breen Cottage
    Kincardineshire
    United KingdomBritishSubsea Manager122049420002
    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