INTEGRATED SUBSEA SERVICES AFRICA LIMITED
Overview
| Company Name | INTEGRATED SUBSEA SERVICES AFRICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376455 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED SUBSEA SERVICES AFRICA LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is INTEGRATED SUBSEA SERVICES AFRICA LIMITED located?
| Registered Office Address | Ocean Spirit House, 33 Waterloo Quay AB11 5BS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED SUBSEA SERVICES AFRICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for INTEGRATED SUBSEA SERVICES AFRICA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTEGRATED SUBSEA SERVICES AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Blackwood Partners Llp as a secretary on May 17, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Reed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Mouté as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Blackwood Parnters Llp on Oct 01, 2013 | 1 pages | CH04 | ||||||||||
Appointment of Blackwood Parnters Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Graeme Morrice as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicolas Robert Maxime Mouté as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Graeme Charles Morrice as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alan Shanks as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Shanks as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Termination of appointment of Ian Herd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bruce Webster as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Alan Gordon Shanks as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Wishart Kerr as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ian Riddoch Williamson Herd on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of INTEGRATED SUBSEA SERVICES AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERR, David Wishart | Director | Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House, 33 | United Kingdom | British | Director | 357530002 | ||||||||||||
| REED, John Burwell | Director | 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House Scotland | England | American | Director | 182558800001 | ||||||||||||
| THOMAS, Alan Andrew | Director | Meadway Pinelands 7405 17 Western Cape South Africa | South Africa | South African | Company Director | 154501620001 | ||||||||||||
| MORRICE, Graeme Charles | Secretary | Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House, 33 | 179444130001 | |||||||||||||||
| SHANKS, Alan Gordon | Secretary | Springdale Road Bieldside AB15 9FA Aberdeen 15 | British | 154501780001 | ||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| HERD, Ian Riddoch Williamson | Director | Queens Crescent Kepplestone AB15 4BE Aberdeen 66 Scotland | Scotland | British | Managing Director | 77264220004 | ||||||||||||
| MOUTÉ, Nicolas Robert Maxime | Director | Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House, 33 | France | French | Chief Executive Officer | 179754400001 | ||||||||||||
| SHANKS, Alan Gordon | Director | Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House, 33 | Scotland | British | Director | 129709730002 | ||||||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | None | 156612150001 | ||||||||||||
| WEBSTER, Bruce Alexander | Director | Kepplestone Gardens AB15 4DH Aberdeen 24 Scotland | Scotland | British | Hr Director | 82225430004 | ||||||||||||
| P & W DIRECTORS LIMITED | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 156167850001 |
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