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GRM SUBSEA ENGINEERING LTD

GRM SUBSEA ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRM SUBSEA ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322637
    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 GRM SUBSEA ENGINEERING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRM SUBSEA ENGINEERING LTD located?

    Registered Office Address
    54 Kingfisher Drive
    AB51 6AF Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRM SUBSEA ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for GRM SUBSEA ENGINEERING LTD?

    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

    		1 pagesDS01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    		4 pagesCS01

    Notification of Julie Anne Mackay as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 4
    		SH01

    Appointment of Mrs Julie Anne Mackay as a director on Mar 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 4
    		SH01

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

    		8 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 4
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of GRM SUBSEA ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Julie Anne
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    United Kingdom
    		Secretary
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    United Kingdom
    		BritishEngineer121498370002
    MACKAY, Graeme Robert
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    United Kingdom
    		Director
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    United Kingdom
    		ScotlandBritishEngineer121498230002
    MACKAY, Julie Anne
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    		Director
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    		ScotlandBritishDirector205637290001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRM SUBSEA ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Mackay
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    		Apr 01, 2021
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme Robert Mackay
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    		May 01, 2017
    Kingfisher Drive
    AB51 6AF Inverurie
    54
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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