SPECIALIST SUBSEA SERVICES LIMITED

Overview

Company Name	SPECIALIST SUBSEA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC325021
Jurisdiction	Scotland
Date of Creation	Jun 06, 2007
Date of Cessation	Jun 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPECIALIST SUBSEA SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPECIALIST SUBSEA SERVICES LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST SUBSEA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
OCEANTEAM SUBSEA SERVICES LIMITED	Sep 12, 2007	Sep 12, 2007
G & K SUBSEA SERVICES LIMITED	Jul 12, 2007	Jul 12, 2007
SIGNSEAL LIMITED	Jun 06, 2007	Jun 06, 2007

What are the latest accounts for SPECIALIST SUBSEA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for SPECIALIST SUBSEA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2021

Final account prior to dissolution in CVL

20 pages

LIQ14(Scot)

Feb 16, 2017

Administrator's progress report

24 pages

2.20B(Scot)

Feb 06, 2017

Appointment of an administrator

pages

2.11B(Scot)

Feb 06, 2017

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Oct 10, 2016

Administrator's progress report

21 pages

2.20B(Scot)

Apr 11, 2016

Administrator's progress report

21 pages

2.20B(Scot)

Jan 25, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 06, 2015

Administrator's progress report

25 pages

2.20B(Scot)

May 19, 2015

Insolvency filing

INSOLVENCY:Form 4.22(scot) Notice of Constitution of Creditors' Committee

2 pages

LIQ MISC

May 12, 2015

legacy

1 pages

2.18B(Scot)

Apr 20, 2015

Statement of administrator's proposal

5 pages

2.16B(Scot)

Apr 20, 2015

Statement of administrator's proposal

32 pages

2.16B(Scot)

Apr 08, 2015

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

69 pages

2.15B(Scot)

Mar 02, 2015

Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 37 Albyn Place Aberdeen AB10 1JB on Mar 02, 2015

2 pages

AD01

Mar 02, 2015

Appointment of an administrator

8 pages

2.11B(Scot)

Sep 26, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jun 09, 2014

Annual return made up to Jun 06, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 20,000	SH01

Apr 17, 2014

Registration of charge 3250210007

9 pages

MR01

Apr 17, 2014

Registration of charge 3250210010

25 pages

MR01

Apr 17, 2014

Registration of charge 3250210009

25 pages

MR01

Apr 17, 2014

Registration of charge 3250210008

9 pages

MR01

Aug 20, 2013

Annual return made up to Jun 06, 2013 with full list of shareholders

8 pages

AR01

Jun 11, 2013

Full accounts made up to Dec 31, 2012

20 pages

May 17, 2013

Appointment of Mel Oliver Fitzgerald as a director

3 pages

AP01

View All Filings

Who are the officers of SPECIALIST SUBSEA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKINTOSH, Peter St Mary's Place AB51 3NW Inverurie 5 Scotland	Jan 25, 2008		Secretary	St Mary's Place AB51 3NW Inverurie 5 Scotland		British		127780390001
COYARD, Ivan Roland Rose Street AB10 1HA Aberdeen Johnstone House 52-54	Dec 17, 2010		Director	Rose Street AB10 1HA Aberdeen Johnstone House 52-54	United Kingdom	French	1967-12	154904020001
FITZGERALD, Mel Oliver 5058 Bergen Solheimsgaten 15 Norway	Mar 29, 2013		Director	5058 Bergen Solheimsgaten 15 Norway	United Kingdom/England	Irish	1950-11	69993790001
KIDD, Graeme Arthur 6 Woodcroft Gorve AB22 8WZ Bridge Of Don Aberdeen	Jun 28, 2007		Director	6 Woodcroft Gorve AB22 8WZ Bridge Of Don Aberdeen	United Kingdom	British	1953-9	157395780001
MCKAY, David 200 Balgownie Road AB22 8SA Aberdeen Aberdeenshire	Jan 25, 2008		Director	200 Balgownie Road AB22 8SA Aberdeen Aberdeenshire		British	1949-10	127782220001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire	Jun 06, 2007	Jun 28, 2007	Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire				74950810001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jun 28, 2007	Jan 25, 2008	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
HALBESMA, Haico 179a Herengracht 1016 Mb Amsterdam 1016 Be The Netherlands	Jan 25, 2008	Nov 27, 2009	Director	179a Herengracht 1016 Mb Amsterdam 1016 Be The Netherlands	Netherlands	Dutch	1970-11	96593600001
HALBESMA, Hessel Herengracht 191c 1016 Mb FOREIGN Amsterdam Nl	Jan 25, 2008	Nov 27, 2009	Director	Herengracht 191c 1016 Mb FOREIGN Amsterdam Nl		Dutch	1948-11	106984390002
HOOPER, Peter Allan Apeltunveien S238 Radal 73a Nordaland Norway	Nov 27, 2009	Jul 01, 2010	Director	Apeltunveien S238 Radal 73a Nordaland Norway	Norway	British	1972-9	147513440001
JACOBSEN, Atle Skarefjellet 5174 Mathopen 7 Norway	Nov 27, 2009	Dec 17, 2010	Director	Skarefjellet 5174 Mathopen 7 Norway	Norway	British	1970-2	204500170001
PREECE, Mark Alfred Rose Street AB10 1HA Aberdeen Johnstone House 52-54	Dec 17, 2010	Mar 01, 2013	Director	Rose Street AB10 1HA Aberdeen Johnstone House 52-54	United Kingdom	British	1958-3	197552490003
SUTER, Philip Charles Crowborough Hill TN6 2DD Crowborough Riversdale East Sussex	Jul 01, 2010	Dec 17, 2010	Director	Crowborough Hill TN6 2DD Crowborough Riversdale East Sussex	England	British	1954-12	37615420001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire	Jun 06, 2007	Jun 28, 2007	Director	Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire				156167850001

View Detailed Information on Officers and People with Significant Control

Does SPECIALIST SUBSEA SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 07, 2014 Delivered On Apr 17, 2014	Outstanding
	Brief description Vessel txlx 17 (official no.919408).
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 17, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2014 Delivered On Apr 17, 2014	Outstanding
	Brief description Vessel txlx 16 (official no.919407.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 17, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2014 Delivered On Apr 17, 2014	Outstanding
	Brief description Vessel txlx 17 (official no.919408.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 17, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2014 Delivered On Apr 17, 2014	Outstanding
	Brief description Vessel tclx 16 (official no 919407.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 17, 2014Registration of a charge (MR01)
Floating charge	Created On Sep 20, 2012 Delivered On Oct 04, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 04, 2012Registration of a charge (MG01s)
Statutory ship mortgage	Created On Aug 24, 2010 Delivered On Aug 27, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Ship name wrov 51 official number 916885.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 27, 2010Registration of a charge (MG01s)
Deed of covenant	Created On Aug 19, 2010 Delivered On Aug 21, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Right, title and interest in and to a remote operated vehicle system WROV51 official number 916885.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 21, 2010Registration of a charge (MG01s)
Statutory ship mortgage	Created On May 07, 2010 Delivered On May 13, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Ship name w rov 44 916521.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 13, 2010Registration of a charge (MG01s)
Deed of covenant	Created On Apr 29, 2010 Delivered On May 08, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Rights title and interest in wrov 44 - remote operated vehicle system.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 08, 2010Registration of a charge (MG01s)
Floating charge	Created On Apr 29, 2010 Delivered On May 08, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions May 08, 2010Registration of a charge (MG01s)

View Detailed Information on Charges

Does SPECIALIST SUBSEA SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2015	Administration started
Feb 06, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Isaac Jacobs 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow		Feb 06, 2017
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ		Feb 06, 2017

Date	Type
Jun 17, 2021	Dissolved on
Feb 06, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	proposed liquidator	1 Marischal Square Broad Street AB10 1DD Aberdeen	Feb 06, 2017
Geoffrey Isaac Jacobs 319 St. Vincent Street G2 5AS Glasgow	proposed liquidator	319 St. Vincent Street G2 5AS Glasgow	Feb 06, 2017

Notes	scottish-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.
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