HATCH SUBSEA LTD
Overview
| Company Name | HATCH SUBSEA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC483425 |
| 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 HATCH SUBSEA LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HATCH SUBSEA LTD located?
| Registered Office Address | Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate IV18 0LP Invergordon Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATCH SUBSEA LTD?
| Company Name | From | Until |
|---|---|---|
| IST SUBSEA LIMITED | Aug 01, 2014 | Aug 01, 2014 |
What are the latest accounts for HATCH SUBSEA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for HATCH SUBSEA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Director's details changed for Mr Steven Hatch on Oct 20, 2018 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Jarle Samuelsen as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Steven Hatch on Oct 01, 2018 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Ian Urquhart as a director on Sep 27, 2018 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 03, 2016 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Incorporation | 29 pages | NEWINC | ||||||||||||||||||
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Who are the officers of HATCH SUBSEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATCH, Steven | Director | Inverbreakie Industrial Estate IV18 0LP Invergordon Unit 1 Inverbreakie Steading Ross-Shire | Cyprus | British | Managing Director | 87604960014 | ||||
| SAMUELSEN, Jarle | Director | 5035 Sandviken Bergen Sandviksveien 62a Norway | Norway | Norwegian | Director | 189827970001 | ||||
| URQUHART, Ian | Director | IV6 7TR Muir Of Ord 7 Balvaird Terrace United Kingdom | Scotland | Scottish | Director | 177982470001 |
What are the latest statements on persons with significant control for HATCH SUBSEA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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