SUBOCEAN PEOPLE SOLUTIONS LIMITED
Overview
| Company Name | SUBOCEAN PEOPLE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348801 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBOCEAN PEOPLE SOLUTIONS LIMITED?
- (7487) /
Where is SUBOCEAN PEOPLE SOLUTIONS LIMITED located?
| Registered Office Address | Union Plaza(6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBOCEAN PEOPLE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHBAY LIMITED | Sep 18, 2008 | Sep 18, 2008 |
What are the latest accounts for SUBOCEAN PEOPLE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SUBOCEAN PEOPLE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Alterations to floating charge 4 | 11 pages | 466(Scot) | ||||||||||
Alterations to floating charge 3 | 11 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 13 pages | 466(Scot) | ||||||||||
legacy | 10 pages | MG01s | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed richbay LIMITED\certificate issued on 26/11/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of SUBOCEAN PEOPLE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Sylvia | Secretary | 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire | British | 64996160001 | ||||||
| DANIEL, Michael John | Director | Marshall Mackenzie Road Kingseat, Newmachar AB21 0AB Aberdeen 8 | Scotland | British | 136089310001 | |||||
| DOCHERTY, William | Director | Birkdale 42 North Deeside Road AB15 9DR Bieldside Aberdeenshire | United Kingdom | British | 107141950001 | |||||
| SINCLAIR, John George | Director | 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire | Scotland | British | 64996130001 | |||||
| P & W SECRETARIES LIMITED | Secretary | Union Row AB10 1DQ Aberdeen Investment House, 6 | 128218620001 | |||||||
| P & W DIRECTORS LIMITED | Nominee Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 900021240001 |
Does SUBOCEAN PEOPLE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 16, 2009 Delivered On Dec 30, 2009 | 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
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Transactions
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| Floating charge | Created On Dec 16, 2009 Delivered On Dec 30, 2009 | 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
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Transactions
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| Bond & floating charge | Created On Dec 16, 2009 Delivered On Dec 23, 2009 | 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
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Transactions
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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