SUBOCEAN GROUP (HOLDINGS) LIMITED

Overview

Company Name	SUBOCEAN GROUP (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC360339
Jurisdiction	Scotland
Date of Creation	May 28, 2009
Date of Cessation	Oct 29, 2013

Summary

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

What is the purpose of SUBOCEAN GROUP (HOLDINGS) LIMITED?

(7415) /

Where is SUBOCEAN GROUP (HOLDINGS) LIMITED located?

Registered Office Address	32 Albyn Place AB10 1YL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of SUBOCEAN GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1617) LIMITED	May 28, 2009	May 28, 2009

What are the latest accounts for SUBOCEAN GROUP (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for SUBOCEAN GROUP (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2013

Notice of move from Administration to Dissolution

1 pages

2.26B(Scot)

Jul 29, 2013

Administrator's progress report

12 pages

2.20B(Scot)

Mar 11, 2013

Administrator's progress report

7 pages

2.20B(Scot)

Dec 04, 2012

Administrator's progress report

6 pages

2.20B(Scot)

Jul 25, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 14, 2012

Administrator's progress report

15 pages

2.20B(Scot)

Feb 07, 2012

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jan 23, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 05, 2011

Administrator's progress report

7 pages

2.20B(Scot)

Apr 15, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Mar 29, 2011

Statement of administrator's proposal

27 pages

2.16B(Scot)

Feb 18, 2011

Registered office address changed from Union Plaza, 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on Feb 18, 2011

2 pages

AD01

Feb 09, 2011

Appointment of an administrator

4 pages

2.11B(Scot)

Oct 04, 2010

Termination of appointment of Steven Carle as a director

1 pages

TM01

Aug 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 19, 2010

Annual return made up to May 28, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2010	Statement of capital on Jul 19, 2010 Capital: GBP 594,177	SH01

May 06, 2010

Statement of capital following an allotment of shares on Apr 21, 2010

Capital: GBP 594,117.00

13 pages

SH01

May 06, 2010

Appointment of Keith Mair as a director

3 pages

AP01

Jan 19, 2010

Appointment of Sylvia Sinclair as a secretary

3 pages

AP03

Jan 19, 2010

Termination of appointment of D.W. Company Services Limited as a secretary

2 pages

TM02

Jan 12, 2010

Statement of capital following an allotment of shares on Dec 16, 2009

Capital: GBP 588,235

15 pages

SH01

Jan 12, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 12, 2010

Change of share class name or designation

2 pages

SH08

Jan 12, 2010

Resolutions

Resolutions

45 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Auth to allot shares 16/12/2009	RES13
capital	Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of SUBOCEAN GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Sylvia Meadowlands Way AB32 6ED Westhill 1 Aberdeenshire	Dec 16, 2009		Secretary	Meadowlands Way AB32 6ED Westhill 1 Aberdeenshire		British		148287520001
DANIEL, Michael John Marshall Mackenzie Road Kingseat AB21 0AB Newmachar 8 Aberdeen	Dec 16, 2009		Director	Marshall Mackenzie Road Kingseat AB21 0AB Newmachar 8 Aberdeen	Scotland	British	1956-10	136089310001
DOCHERTY, William 42 North Deeside Road AB15 9DR Bieldside Birkdale Aberdeenshire	Dec 16, 2009		Director	42 North Deeside Road AB15 9DR Bieldside Birkdale Aberdeenshire	United Kingdom	British	1951-2	107141950001
MAIR, Keith AB31 6NJ Banchory Invery House Kincardineshire	Apr 21, 2010		Director	AB31 6NJ Banchory Invery House Kincardineshire	Scotland	British	1947-8	111529360001
RODGER, James Wallace 139 Fountainbridge EH3 9QG Edinburgh Quay 2 Midlothian	Dec 11, 2009		Director	139 Fountainbridge EH3 9QG Edinburgh Quay 2 Midlothian	Scotland	British	1967-3	87203850001
SINCLAIR, John George Meadowlands Way AB32 6ED Westhill 1 Aberdeenshire	Dec 16, 2009		Director	Meadowlands Way AB32 6ED Westhill 1 Aberdeenshire	Scotland	British	1963-8	64996130001
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	May 28, 2009	Dec 16, 2009	Secretary	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland				138565770001
CARLE, Steven Alexander Anderson 139 Fountainbridge EH3 9QG Edinburgh Quay 2 Midlothian	Dec 11, 2009	Sep 29, 2010	Director	139 Fountainbridge EH3 9QG Edinburgh Quay 2 Midlothian	United Kingdom	British	1969-4	98131030001
LAWRIE, Colin Thomas Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	May 28, 2009	Dec 11, 2009	Director	Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	Scotland	British	1971-1	141531780001
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	May 28, 2009	Dec 11, 2009	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland				138565790001
D.W. DIRECTOR 1 LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	May 28, 2009	Dec 11, 2009	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland				138565780001

View Detailed Information on Officers and People with Significant Control

Does SUBOCEAN GROUP (HOLDINGS) LIMITED have any charges?

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 Hsbc Equipment Finance (UK) Limited & Another
	Transactions Dec 30, 2009Registration of a charge (MG01s) Dec 29, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
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 Hsbc Bank PLC
	Transactions Dec 30, 2009Registration of a charge (MG01s) Dec 29, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
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 Lloyds Tsb Development Capital Limited
	Transactions Dec 23, 2009Registration of a charge (MG01s) Dec 23, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SUBOCEAN GROUP (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2013	Administration ended
Jan 28, 2011	Administration started

In administration

Name	Role	Address
Toby Underwood 32 Albyn Place Aberdeen Aberdeenshire	practitioner	32 Albyn Place Aberdeen Aberdeenshire
John Bruce Cartwright 32 Albyn Place AB10 1YL Aberdeen	practitioner	32 Albyn Place AB10 1YL Aberdeen
Ian Green 32 Albyn Place Aberdeen Aberdeenshire	practitioner	32 Albyn Place Aberdeen Aberdeenshire

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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