Specialist Subsea Services Limited

Company Name	Specialist Subsea Services Limited
Company Status	Dissolved
Company Number	SC325021
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)
Dissolution Date	17 June 2021 (2 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graeme Arthur Kidd
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (closed 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodcroft Gorve Bridge Of Don Aberdeen AB22 8WZ Scotland

Director Name	David McKay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 17 June 2021)
Role	Company Director
Correspondence Address	200 Balgownie Road Aberdeen Aberdeenshire AB22 8SA Scotland

Secretary Name	Peter Mackintosh
Nationality	British
Status	Closed
Appointed	25 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 17 June 2021)
Role	Company Director
Correspondence Address	5 St Mary's Place Inverurie AB51 3NW Scotland

Director Name	Mr Ivan Roland Coyard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	17 December 2010(3 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 June 2021)
Role	Cfo, Reef Subsea As
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 2013(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 June 2021)
Role	Chairman/Director
Country of Residence	United Kingdom/England
Correspondence Address	Solheimsgaten 15 5058 Bergen Norway

Director Name	Mr Haico Halbesma
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	179a Herengracht 1016 Mb Amsterdam 1016 Be The Netherlands

Director Name	Hessel Halbesma
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2009)
Role	Company Director
Correspondence Address	Herengracht 191c 1016 Mb Amsterdam Nl Foreign

Director Name	Peter Allan Hooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 July 2010)
Role	Investor
Country of Residence	Norway
Correspondence Address	73a Apeltunveien Radal Nordaland S238

Director Name	Atle Jacobsen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 December 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	7 Skarefjellet Mathopen 5174

Director Name	Mr Philip Charles Suter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Riversdale Crowborough Hill Crowborough East Sussex TN6 2DD

Director Name	Mr Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2013)
Role	Ceo,Reef Subsea As
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	28 June 2007(3 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 25 January 2008)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	specialistsubsea.net
Telephone	01224 569910
Telephone region	Aberdeen

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,734,000
Gross Profit	£2,182,000
Net Worth	£4,943,000
Cash	£53,000
Current Liabilities	£4,150,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2017	Administrator's progress report (24 pages)
16 February 2017	Administrator's progress report (24 pages)
6 February 2017	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
6 February 2017	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
10 October 2016	Administrator's progress report (21 pages)
10 October 2016	Administrator's progress report (21 pages)
11 April 2016	Administrator's progress report (21 pages)
11 April 2016	Administrator's progress report (21 pages)
25 January 2016	Notice of extension of period of Administration (1 page)
25 January 2016	Notice of extension of period of Administration (1 page)
6 October 2015	Administrator's progress report (25 pages)
6 October 2015	Administrator's progress report (25 pages)
19 May 2015	INSOLVENCY:Form 4.22(scot) Notice of Constitution of Creditors' Committee (2 pages)
19 May 2015	INSOLVENCY:Form 4.22(scot) Notice of Constitution of Creditors' Committee (2 pages)
12 May 2015	Notice of result of meeting creditors (1 page)
12 May 2015	Notice of result of meeting creditors (1 page)
20 April 2015	Statement of administrator's proposal (5 pages)
20 April 2015	Statement of administrator's proposal (32 pages)
20 April 2015	Statement of administrator's proposal (32 pages)
20 April 2015	Statement of administrator's proposal (5 pages)
8 April 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (69 pages)
8 April 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (69 pages)
2 March 2015	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 37 Albyn Place Aberdeen AB10 1JB on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 37 Albyn Place Aberdeen AB10 1JB on 2 March 2015 (2 pages)
2 March 2015	Appointment of an administrator (8 pages)
2 March 2015	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 37 Albyn Place Aberdeen AB10 1JB on 2 March 2015 (2 pages)
2 March 2015	Appointment of an administrator (8 pages)
26 September 2014	Full accounts made up to 31 December 2013 (21 pages)
26 September 2014	Full accounts made up to 31 December 2013 (21 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (8 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (8 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (8 pages)
17 April 2014	Registration of charge 3250210007 (9 pages)
17 April 2014	Registration of charge 3250210008 (9 pages)
17 April 2014	Registration of charge 3250210009 (25 pages)
17 April 2014	Registration of charge 3250210009 (25 pages)
17 April 2014	Registration of charge 3250210007 (9 pages)
17 April 2014	Registration of charge 3250210010 (25 pages)
17 April 2014	Registration of charge 3250210010 (25 pages)
17 April 2014	Registration of charge 3250210008 (9 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Full accounts made up to 31 December 2012 (20 pages)
11 June 2013	Full accounts made up to 31 December 2012 (20 pages)
17 May 2013	Appointment of Mel Oliver Fitzgerald as a director (3 pages)
17 May 2013	Appointment of Mel Oliver Fitzgerald as a director (3 pages)
13 May 2013	Termination of appointment of Mark Preece as a director (2 pages)
13 May 2013	Termination of appointment of Mark Preece as a director (2 pages)
29 October 2012	Full accounts made up to 31 December 2011 (18 pages)
29 October 2012	Full accounts made up to 31 December 2011 (18 pages)
26 October 2012	Secretary's details changed for Peter Mackintosh on 1 August 2012 (2 pages)
26 October 2012	Secretary's details changed for Peter Mackintosh on 1 August 2012 (2 pages)
26 October 2012	Secretary's details changed for Peter Mackintosh on 1 August 2012 (2 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
29 December 2011	Auditor's resignation (2 pages)
29 December 2011	Auditor's resignation (2 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
28 January 2011	Termination of appointment of Philip Suter as a director (2 pages)
28 January 2011	Termination of appointment of Atle Jacobsen as a director (2 pages)
28 January 2011	Termination of appointment of Atle Jacobsen as a director (2 pages)
28 January 2011	Appointment of Mr Mark Alfred Preece as a director (3 pages)
28 January 2011	Appointment of Ivan Coyard as a director (3 pages)
28 January 2011	Appointment of Mr Mark Alfred Preece as a director (3 pages)
28 January 2011	Termination of appointment of Philip Suter as a director (2 pages)
28 January 2011	Appointment of Ivan Coyard as a director (3 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
5 August 2010	Appointment of Philip Charles Suter as a director (3 pages)
5 August 2010	Termination of appointment of Peter Hooper as a director (2 pages)
5 August 2010	Termination of appointment of Peter Hooper as a director (2 pages)
5 August 2010	Appointment of Philip Charles Suter as a director (3 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Secretary's details changed for Peter Mackintosh on 1 October 2009 (1 page)
11 June 2010	Secretary's details changed for Peter Mackintosh on 1 October 2009 (1 page)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Secretary's details changed for Peter Mackintosh on 1 October 2009 (1 page)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
1 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 20,000 (4 pages)
1 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 20,000 (4 pages)
25 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2010	Full accounts made up to 31 December 2008 (16 pages)
5 February 2010	Full accounts made up to 31 December 2008 (16 pages)
23 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 January 2010	Termination of appointment of Haico Halbesma as a director (2 pages)
23 January 2010	Termination of appointment of Hessel Halbesma as a director (2 pages)
23 January 2010	Termination of appointment of Hessel Halbesma as a director (2 pages)
23 January 2010	Termination of appointment of Haico Halbesma as a director (2 pages)
9 December 2009	Appointment of Atle Jacobsen as a director (3 pages)
9 December 2009	Appointment of Peter Allan Hooper as a director (3 pages)
9 December 2009	Appointment of Atle Jacobsen as a director (3 pages)
9 December 2009	Appointment of Peter Allan Hooper as a director (3 pages)
30 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-26 (1 page)
30 November 2009	Company name changed oceanteam subsea services LIMITED\certificate issued on 30/11/09 CONNOT ‐ (3 pages)
30 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-26 (1 page)
30 November 2009	Company name changed oceanteam subsea services LIMITED\certificate issued on 30/11/09 CONNOT ‐ (3 pages)
23 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 10,000 (4 pages)
23 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 10,000 (4 pages)
2 October 2009	Return made up to 06/06/09; full list of members (8 pages)
2 October 2009	Return made up to 06/06/09; full list of members (8 pages)
5 January 2009	Return made up to 06/06/08; full list of members (9 pages)
5 January 2009	Return made up to 06/06/08; full list of members (9 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
9 October 2008	Ad 18/06/08\gbp si 500@1=500\gbp ic 9200/9700\ (2 pages)
9 October 2008	Ad 18/06/08\gbp si 500@1=500\gbp ic 9200/9700\ (2 pages)
9 October 2008	Amending 882 25/01/2008 (2 pages)
9 October 2008	Amending 882 25/01/2008 (2 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 May 2008	Ad 01/03/08\gbp si 500@1=500\gbp ic 8700/9200\ (2 pages)
1 May 2008	Ad 01/03/08\gbp si 500@1=500\gbp ic 8700/9200\ (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 February 2008	Ad 25/01/08--------- Â£ si 2699@1=2699 Â£ ic 1/2700 (2 pages)
14 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	Ad 25/01/08--------- Â£ si 2699@1=2699 Â£ ic 1/2700 (2 pages)
14 February 2008	Ad 25/01/08--------- Â£ si 6000@1=6000 Â£ ic 2700/8700 (2 pages)
14 February 2008	Ad 25/01/08--------- Â£ si 6000@1=6000 Â£ ic 2700/8700 (2 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 February 2008	New director appointed (2 pages)
12 September 2007	Company name changed g & k subsea services LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed g & k subsea services LIMITED\certificate issued on 12/09/07 (2 pages)
13 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (3 pages)
12 July 2007	Company name changed signseal LIMITED\certificate issued on 12/07/07 (2 pages)
12 July 2007	Company name changed signseal LIMITED\certificate issued on 12/07/07 (2 pages)
6 June 2007	Incorporation (22 pages)
6 June 2007	Incorporation (22 pages)

Specialist Subsea Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland