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SUB-AQUA 2000 LIMITED

SUB-AQUA 2000 LIMITED

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

    • Overview

    Company NameSUB-AQUA 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334023
    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 SUB-AQUA 2000 LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SUB-AQUA 2000 LIMITED located?

    Registered Office Address
    10 Murray Lane
    DD10 8LF Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUB-AQUA 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SUB-AQUA 2000 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

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Philip Pearce on Sep 01, 2015

    		1 pagesCH03

    Secretary's details changed for Mr Philip Pearce on Sep 01, 2015

    		1 pagesCH03

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

    		6 pagesAA

    Registered office address changed from Beechwood Laurencekirk Kincardineshire AB30 1AR to 10 Murray Lane Montrose Angus DD10 8LF on Sep 29, 2015

    		1 pagesAD01

    Director's details changed for Christopher Pearce on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Philip Pearce on Sep 01, 2015

    		2 pagesCH01

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Appointment of Mr Philip Pearce as a secretary

    		2 pagesAP03

    Appointment of Mr Philip Pearce as a director

    		2 pagesAP01

    Termination of appointment of Richard Pearce as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SUB-AQUA 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Philip
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		Secretary
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		169802600001
    PEARCE, Christopher
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		Director
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		EnglandBritish125930010002
    PEARCE, Philip
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		Director
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		EnglandBritish169795190002
    PEARCE, Richard James
    Beechwood House
    AB30 1AR Laurencekirk
    Kincardineshire
    		Secretary
    Beechwood House
    AB30 1AR Laurencekirk
    Kincardineshire
    		British70302790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUB-AQUA 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Pearce
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		Jul 01, 2016
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Pearce
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		Jul 01, 2016
    Oakhouse Farm
    RG18 0SP Hampstead Norreys
    Mill Wheel Barn
    Thatcham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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