SUBSEA SUPPORT & INTERVENTION UK LIMITED

Overview

Company Name	SUBSEA SUPPORT & INTERVENTION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC327619
Jurisdiction	Scotland
Date of Creation	Jul 12, 2007
Date of Cessation	Sep 12, 2015

Summary

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

What is the purpose of SUBSEA SUPPORT & INTERVENTION UK LIMITED?

(2811) /

Where is SUBSEA SUPPORT & INTERVENTION UK LIMITED located?

Registered Office Address	16 Carden Place AB10 1FX Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SUBSEA SUPPORT & INTERVENTION UK LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5268) LIMITED	Jul 12, 2007	Jul 12, 2007

What is the status of the latest annual return for SUBSEA SUPPORT & INTERVENTION UK LIMITED?

Annual Return

Last Annual Return	Jul 12, 2008

What are the latest filings for SUBSEA SUPPORT & INTERVENTION UK LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 12, 2015

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jun 01, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 01, 2009

Notice of winding up order

1 pages

4.2(Scot)

Jun 01, 2009

legacy

1 pages

287

Jul 16, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

225

Sep 26, 2007

legacy

1 pages

288a

Sep 26, 2007

legacy

1 pages

288a

Sep 20, 2007

Memorandum and Articles of Association

16 pages

MEM/ARTS

Sep 18, 2007

legacy

1 pages

225

Aug 31, 2007

legacy

1 pages

287

Aug 31, 2007

legacy

1 pages

288b

Aug 31, 2007

legacy

1 pages

288b

Aug 31, 2007

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 28, 2007

Certificate of change of name

Company name changed mm&s (5268) LIMITED\certificate issued on 28/08/07

2 pages

CERTNM

Jul 12, 2007

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of SUBSEA SUPPORT & INTERVENTION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PENDLEBURY, Evelyn Struma, 106 North Deeside Road AB14 0QB Peterculter Aberdeenshire	Aug 27, 2007		Secretary	Struma, 106 North Deeside Road AB14 0QB Peterculter Aberdeenshire	British			124760650001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 12, 2007		Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
KARLSEN, Stein Kvitsoy 17 Kvitsoy 4180 Norway	Aug 27, 2007		Director	Kvitsoy 17 Kvitsoy 4180 Norway	Norwegian	1953-10	Director	124760640001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 12, 2007	Aug 27, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 12, 2007	Aug 27, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does SUBSEA SUPPORT & INTERVENTION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2015	Conclusion of winding up
Sep 12, 2015	Dissolved on
May 20, 2009	Commencement of winding up
May 20, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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