Company NameSubsea Specialists Limited
Company StatusDissolved
Company NumberSC297990
CategoryPrivate Limited Company
Incorporation Date1 March 2006(18 years, 2 months ago)
Dissolution Date1 November 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director NameChristopher George Lawton
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address20 Bonnymuir Place
Aberdeen
AB15 5NL
Scotland
Secretary NameLoraine Helen Lawton
NationalityBritish
StatusClosed
Appointed01 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address10 Lawson Avenue
Banchory
AB31 5TW
Scotland

Contact

Telephone01224 561827
Telephone regionAberdeen

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Christopher George Lawton
100.00%
Ordinary

Financials

Year2014
Net Worth£240,561
Cash£261,431
Current Liabilities£40,164

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
(1 page)
12 March 2020Registered office address changed from 20 Bonnymuir Place Aberdeen AB15 5NL to 12 Carden Place Aberdeen AB10 1UR on 12 March 2020 (2 pages)
30 October 2019Micro company accounts made up to 31 March 2019 (6 pages)
12 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
16 August 2018Micro company accounts made up to 31 March 2018 (6 pages)
5 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
9 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
18 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 June 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 June 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
20 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
20 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
28 April 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 April 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Christopher George Lawton on 11 March 2010 (2 pages)
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Christopher George Lawton on 11 March 2010 (2 pages)
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 March 2009Return made up to 01/03/09; full list of members (3 pages)
3 March 2009Return made up to 01/03/09; full list of members (3 pages)
14 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008Return made up to 01/03/08; full list of members (3 pages)
6 March 2008Return made up to 01/03/08; full list of members (3 pages)
31 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007Return made up to 01/03/07; full list of members (2 pages)
6 March 2007Return made up to 01/03/07; full list of members (2 pages)
15 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2006Incorporation (17 pages)
1 March 2006Incorporation (17 pages)