Greco Subsea Limited

Company Name	Greco Subsea Limited
Company Status	Dissolved
Company Number	SC232993
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Penplant Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Secretary Name	McDougall & Co Company Secretarial And Nominees Ltd (Corporation)
Status	Closed
Appointed	15 June 2012(9 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 August 2016)
Correspondence Address	25 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Ian James McDougall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Secretary Name	Yvonne Maria Jessiman
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Top Floor Left 636 Holburn Street Aberdeen Aberdeenshire AB10 7JQ Scotland

Director Name	Mr Michael Thomas Callaghan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2004(1 year, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Sub Sea Engineer
Country of Residence	Scotland
Correspondence Address	Mossside Croft Ellon Ellon Aberdeenshire AB41 8QX Scotland

Secretary Name	Mr Ian James McDougall
Nationality	Scottish
Status	Resigned
Appointed	30 May 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Director Name	Mr Scott Ian Mitchell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2011)
Role	Technician
Country of Residence	Scotland
Correspondence Address	6 Kirkhill Road Potterton Aberdeenshire AB23 8ZA Scotland

Secretary Name	Michael Callaghan
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2010)
Role	Engineer
Correspondence Address	Mossside Croft Ellon Aberdeenshrie AB41 8QX Scotland

Secretary Name	Ian James McDougall
Nationality	British
Status	Resigned
Appointed	08 April 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2012)
Role	Company Director
Correspondence Address	21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr Derek John Woodrow
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Callidus Subsea Limited Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Location

Registered Address	C/O Callidus Subsea Limited Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland
Constituency	Gordon
Ward	Ellon and District

Shareholders

51 at £1	Michael Callaghan 51.00% Ordinary
19 at £1	Philip A. Carr 19.00% Ordinary
10 at £1	Derek Woodrow 10.00% Ordinary
10 at £1	Executors Of Scott Ian Mitchell 10.00% Ordinary
10 at £1	Margaret Dornan 10.00% Ordinary

Financials

Year	2014
Net Worth	£303,249
Cash	£3
Current Liabilities	£72,622

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Compulsory strike-off action has been suspended (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Termination of appointment of Michael Thomas Callaghan as a director on 29 September 2015 (1 page)
30 September 2015	Termination of appointment of Derek John Woodrow as a director on 29 September 2015 (1 page)
17 August 2015	Withdraw the company strike off application (2 pages)
24 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2015	Application to strike the company off the register (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 October 2014	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to C/O Callidus Subsea Limited Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 29 October 2014 (1 page)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Director's details changed for Mr Derek John Woodrow on 21 January 2014 (2 pages)
30 June 2014	Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Ltd on 21 January 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 February 2014	Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 (1 page)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
4 July 2012	Termination of appointment of Ian Mcdougall as a secretary (1 page)
4 July 2012	Appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary (2 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Appointment of Mr Derek John Woodrow as a director (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Second filing of AR01 previously delivered to Companies House made up to 19 June 2011 (16 pages)
31 August 2011	Termination of appointment of Scott Mitchell as a director (1 page)
1 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/10/2011 (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Alterations to floating charge 2 (6 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
11 May 2010	Termination of appointment of Michael Callaghan as a secretary (2 pages)
11 May 2010	Registered office address changed from Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX Scotland on 11 May 2010 (2 pages)
11 May 2010	Appointment of Ian James Mcdougall as a secretary (3 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Director's change of particulars / michael callaghan / 19/06/2008 (1 page)
19 June 2008	Registered office changed on 19/06/2008 from alpha business services inverbrie ellon aberdeenshire AB41 8PX (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 June 2007	Return made up to 19/06/07; full list of members (3 pages)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Registered office changed on 28/09/06 from: first floor 21 carden place aberdeen aberdeenshire AB10 1UQ (1 page)
28 September 2006	Secretary resigned (1 page)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 June 2006	Return made up to 19/06/06; full list of members (3 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
25 July 2005	Return made up to 19/06/05; full list of members (3 pages)
22 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
11 April 2005	Partic of mort/charge * (4 pages)
7 April 2005	Ad 06/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
2 February 2005	New director appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
19 July 2004	New director appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
5 July 2004	Return made up to 19/06/04; full list of members (6 pages)
3 June 2004	Company name changed penplant LIMITED\certificate issued on 03/06/04 (2 pages)
14 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
25 June 2003	Return made up to 19/06/03; full list of members (6 pages)
19 June 2002	Incorporation (18 pages)

Greco Subsea Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland