SPENCE SUBSEA LIMITED
Overview
| Company Name | SPENCE SUBSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC411533 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPENCE SUBSEA LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is SPENCE SUBSEA LIMITED located?
| Registered Office Address | 14-18 Hill Street EH2 3JX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPENCE SUBSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for SPENCE SUBSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 20 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 14 Mackintosh Road Masterton Gardens Dunfermline KY11 8PX Scotland to 14-18 Hill Street Edinburgh EH2 3JX on Feb 09, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 24 Bennachie Way Dunfermline Fife KY11 8JA to 14 Mackintosh Road Masterton Gardens Dunfermline KY11 8PX on Nov 30, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2011
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Nov 30, 2012 to Oct 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Miss Karen Johnston as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Spence as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of SPENCE SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Karen | Director | Hill Street EH2 3JX Edinburgh 14-18 | Scotland | British | Pa | 170723820001 | ||||||||
| SPENCE, Colin | Director | Hill Street EH2 3JX Edinburgh 14-18 | Scotland | British | Engineer | 170722940001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 164670390001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of SPENCE SUBSEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Spence | Apr 06, 2016 | Hill Street EH2 3JX Edinburgh 14-18 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Karen Johnston | Apr 06, 2016 | Hill Street EH2 3JX Edinburgh 14-18 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does SPENCE SUBSEA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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