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HCS SUBSEA LIMITED
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HCS SUBSEA LIMITED: Filings

    • Overview

    Company NameHCS SUBSEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352803
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HCS SUBSEA 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

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    		14 pagesAR01

    Appointment of Macroberts Corporate Services Limited as a secretary on Jan 15, 2013

    		3 pagesAP04

    Termination of appointment of Wendy Fleetham as a secretary on Jan 15, 2013

    		2 pagesTM02

    Registered office address changed from Crescent House Carnegie Campus Dunfermline KY11 8GR on Jan 18, 2013

    		2 pagesAD01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2009

    		5 pagesAA

    Appointment of Wendy Fleetham as a secretary

    		3 pagesAP03

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Dec 22, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Kenneth Balfour on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Ian James Reid on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Neale Barrington-Wood as a secretary

    		1 pagesTM02

    Incorporation

    		18 pagesNEWINC

    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