Subsea Decommissioning Services Limited

Company Name	Subsea Decommissioning Services Limited
Company Status	Dissolved
Company Number	SC280522
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Freelance Euro Services (Mdviii) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Alan Ransom
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2020)
Role	Subsea Engineer
Country of Residence	United Kingdom
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Angela Caroline Ransom
Nationality	British
Status	Closed
Appointed	26 November 2007(2 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mrs Angela Caroline Ransom
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

50 at £1	Alan Ransom 50.00% Ordinary
50 at £1	Angela Ransom 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,987
Cash	£3,716
Current Liabilities	£20,493

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
19 February 2020	Application to strike the company off the register (3 pages)
13 February 2020	Director's details changed for Alan Ransom on 1 March 2019 (2 pages)
13 February 2020	Secretary's details changed for Angela Caroline Ransom on 1 March 2019 (1 page)
1 August 2019	Micro company accounts made up to 31 July 2019 (4 pages)
15 July 2019	Current accounting period extended from 5 April 2019 to 31 July 2019 (1 page)
8 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
5 February 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page)
8 May 2018	Micro company accounts made up to 5 April 2018 (4 pages)
9 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 5 April 2017 (5 pages)
16 June 2017	Micro company accounts made up to 5 April 2017 (5 pages)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
1 December 2016	Appointment of Mrs Angela Caroline Ransom as a director on 6 April 2016 (2 pages)
1 December 2016	Appointment of Mrs Angela Caroline Ransom as a director on 6 April 2016 (2 pages)
3 June 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
3 June 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
16 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
3 March 2015	Secretary's details changed for Angela Caroline Ransom on 3 March 2015 (1 page)
3 March 2015	Director's details changed for Alan Ransom on 3 March 2015 (2 pages)
3 March 2015	Secretary's details changed for Angela Caroline Ransom on 3 March 2015 (1 page)
3 March 2015	Secretary's details changed for Angela Caroline Ransom on 3 March 2015 (1 page)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Director's details changed for Alan Ransom on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Alan Ransom on 3 March 2015 (2 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
24 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
1 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Amended accounts made up to 5 April 2012 (5 pages)
18 February 2013	Amended accounts made up to 5 April 2012 (5 pages)
18 February 2013	Amended accounts made up to 5 April 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 April 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 6 April 2011 (1 page)
3 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
12 April 2010	Amended accounts made up to 5 April 2009 (5 pages)
12 April 2010	Amended accounts made up to 5 April 2009 (5 pages)
12 April 2010	Amended accounts made up to 5 April 2009 (5 pages)
5 March 2010	Director's details changed for Alan Ransom on 23 February 2010 (2 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Alan Ransom on 23 February 2010 (2 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
20 March 2009	Return made up to 23/02/09; full list of members (3 pages)
20 March 2009	Secretary's change of particulars / angela ranson / 23/02/2009 (2 pages)
20 March 2009	Secretary's change of particulars / angela ranson / 23/02/2009 (2 pages)
20 March 2009	Return made up to 23/02/09; full list of members (3 pages)
14 February 2009	Memorandum and Articles of Association (12 pages)
14 February 2009	Memorandum and Articles of Association (12 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 March 2008	Return made up to 23/02/08; full list of members (3 pages)
24 March 2008	Return made up to 23/02/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 December 2007	Company name changed freelance euro services (mdviii) LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Company name changed freelance euro services (mdviii) LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
26 March 2007	Return made up to 23/02/07; full list of members (2 pages)
26 March 2007	Return made up to 23/02/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 March 2006	Return made up to 23/02/06; full list of members (3 pages)
30 March 2006	Return made up to 23/02/06; full list of members (3 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
4 March 2005	Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page)
4 March 2005	Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page)
23 February 2005	Incorporation (21 pages)
23 February 2005	Incorporation (21 pages)

Subsea Decommissioning Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland