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SUBSEA CONSENTS LTD

SUBSEA CONSENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUBSEA CONSENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417022
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA CONSENTS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SUBSEA CONSENTS LTD located?

    Registered Office Address
    15 Broadley Place
    IV12 5QZ Nairn
    Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA CONSENTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for SUBSEA CONSENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SUBSEA CONSENTS LTD?

    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 Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr William Addie Thompson on Jan 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Cranareen 42a Seabank Road Nairn Highland IV12 4EY Scotland* on Jan 13, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Mar 05, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Linda Anne Thompson as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUBSEA CONSENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Linda Anne
    Broadley Place
    IV12 5QZ Nairn
    15
    Highland
    		Director
    Broadley Place
    IV12 5QZ Nairn
    15
    Highland
    		ScotlandBritish149930001
    THOMPSON, William Addie
    Broadley Place
    IV12 5QZ Nairn
    15
    Highland
    		Director
    Broadley Place
    IV12 5QZ Nairn
    15
    Highland
    		ScotlandBritish93021530002
    View Detailed Information on Officers and People with Significant 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