TIGA IKAN SUBSEA SERVICES LIMITED
Overview
| Company Name | TIGA IKAN SUBSEA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389258 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGA IKAN SUBSEA SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TIGA IKAN SUBSEA SERVICES LIMITED located?
| Registered Office Address | 2 New Street AB39 2LE Stonehaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGA IKAN SUBSEA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIGH ICAN SUBSEA SERVICES LIMITED | Nov 22, 2010 | Nov 22, 2010 |
What are the latest accounts for TIGA IKAN SUBSEA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TIGA IKAN SUBSEA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for TIGA IKAN SUBSEA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandra Mary Sutherland as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Notification of Sandra Sutherland as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Michael Lyonel Sutherland as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Michael Lyonel Sutherland as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Cessation of Michael Lyonel Sutherland as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland to 2 New Street Stonehaven AB39 2LE on Apr 12, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TIGA IKAN SUBSEA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Sandra Mary | Director | Viewfield Road DD11 2BU Arbroath 15 Scotland | United Kingdom | British | 76845490002 | |||||||||
| SUTHERLAND, Michael Lyonel | Secretary | Salmon Lane AB39 2NZ Stonehaven 13 Kincardineshire Scotland | British | 156041320001 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 118364410001 | ||||||||||
| HUTCHESON, Iain Henderson | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | 54224650002 | |||||||||
| SUTHERLAND, Michael Lyonel | Director | Salmon Lane AB39 2NZ Stonehaven 13 Kincardineshire Scotland | Scotland | British | 156040930002 | |||||||||
| SUTHERLAND, Sandra Mary | Director | Gayfield DD11 1QJ Arbroath 6 Angus Scotland | Scotland | British | 141486680001 |
Who are the persons with significant control of TIGA IKAN SUBSEA SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Mary Sutherland | Jul 01, 2025 | Viewfield Road DD11 2BU Arbroath 15 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Lyonel Sutherland | Apr 06, 2016 | Salmon Lane AB39 2NZ Stonehaven 13 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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