Subsea Rov Services Ltd.

Company Name	Subsea Rov Services Ltd.
Company Status	Dissolved
Company Number	SC320554
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Borthwick
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Glenhead House Port Of Menteith Stirling FK8 3LE Scotland

Secretary Name	Mr Steven Borthwick
Status	Closed
Appointed	20 March 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 November 2016)
Role	Company Director
Correspondence Address	Glenhead House Port Of Menteith Stirling FK8 3LE Scotland

Director Name	Mrs Pamela Margaret Borthwick
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	33 MacDonald Court Larbert Stirlingshire FK5 4FR Scotland

Secretary Name	Mrs Pamela Margaret Borthwick
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	73 Galbraith Crescent Larbert Stirlingshire FK5 4GZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Financials

Year	2013
Net Worth	£18,562
Cash	£5,213
Current Liabilities	£3,103

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 August 2016	Notice of final meeting of creditors (3 pages)
30 August 2016	Return of final meeting of voluntary winding up (3 pages)
30 August 2016	Return of final meeting of voluntary winding up (3 pages)
30 August 2016	Notice of final meeting of creditors (3 pages)
5 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29 (2 pages)
5 October 2015	Registered office address changed from 73 Galbraith Crescent Larbert Stirlingshire FK5 4GZ to Glenhead House Port of Menteith Stirling FK8 3LE on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from 73 Galbraith Crescent Larbert Stirlingshire FK5 4GZ to Glenhead House Port of Menteith Stirling FK8 3LE on 5 October 2015 (2 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (3 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (3 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Appointment of Mr Steven Borthwick as a secretary (1 page)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Appointment of Mr Steven Borthwick as a secretary (1 page)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Director's details changed for Mr Steven Borthwick on 20 March 2013 (2 pages)
11 April 2013	Director's details changed for Mr Steven Borthwick on 20 March 2013 (2 pages)
20 March 2013	Termination of appointment of Pamela Borthwick as a director (1 page)
20 March 2013	Termination of appointment of Pamela Borthwick as a secretary (1 page)
20 March 2013	Termination of appointment of Pamela Borthwick as a director (1 page)
20 March 2013	Termination of appointment of Pamela Borthwick as a secretary (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Mrs Pamela Margaret Borthwick on 25 November 2010 (1 page)
9 May 2011	Director's details changed for Mrs Pamela Margaret Borthwick on 25 November 2010 (2 pages)
9 May 2011	Director's details changed for Mr Steven Borthwick on 25 November 2010 (2 pages)
9 May 2011	Director's details changed for Mr Steven Borthwick on 25 November 2010 (2 pages)
9 May 2011	Director's details changed for Mrs Pamela Margaret Borthwick on 25 November 2010 (2 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Mrs Pamela Margaret Borthwick on 25 November 2010 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Registered office address changed from 33 Macdonald Court Larbert Stirlingshire FK5 4FR United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 33 Macdonald Court Larbert Stirlingshire FK5 4FR United Kingdom on 25 November 2010 (1 page)
29 April 2010	Director's details changed for Mr Steven Borthwick on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Steven Borthwick on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Pamela Margaret Borthwick on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Pamela Margaret Borthwick on 5 April 2010 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mrs Pamela Margaret Borthwick on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Steven Borthwick on 5 April 2010 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 July 2009	Return made up to 05/04/09; full list of members (4 pages)
17 July 2009	Return made up to 05/04/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from 7 castle avenue carronshore falkirk FK2 8HX (1 page)
30 January 2009	Director's change of particulars / steven borthwick / 27/11/2008 (2 pages)
30 January 2009	Registered office changed on 30/01/2009 from 7 castle avenue carronshore falkirk FK2 8HX (1 page)
30 January 2009	Director and secretary's change of particulars / pamela borthwick / 27/11/2008 (2 pages)
30 January 2009	Director's change of particulars / steven borthwick / 27/11/2008 (2 pages)
30 January 2009	Director and secretary's change of particulars / pamela borthwick / 27/11/2008 (2 pages)
4 June 2008	Return made up to 05/04/08; full list of members (4 pages)
4 June 2008	Return made up to 05/04/08; full list of members (4 pages)
18 May 2007	Ad 05/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	Ad 05/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 April 2007	Incorporation (17 pages)
5 April 2007	Incorporation (17 pages)

Subsea Rov Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland