| Company Name | Subsea Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343075 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2008(15 years, 11 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Julia Helen Clark |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Librarian |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennine House Strachan Banchory Kincardineshire AB31 6NL Scotland |
| Director Name | Mr Timothy John Clark |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Subsea Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennine House Strachan Banchory Kincardineshire AB31 6NL Scotland |
| Secretary Name | Mrs Julia Helen Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennine House Strachan Banchory Kincardineshire AB31 6NL Scotland |
Location
| Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Timothy John Clark 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Julia Helen Clark 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 June 2015 | Registered office address changed from Rosewood Raemoir Road Banchory Kicnardineshire AB31 4ET to Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET on 17 June 2015 (1 page) |
| 17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Registered office address changed from Rosewood Raemoir Road Banchory Kicnardineshire AB31 4ET to Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET on 17 June 2015 (1 page) |
| 17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Timothy John Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Timothy John Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Julia Helen Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Julia Helen Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Julia Helen Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Julia Helen Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Timothy John Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Timothy John Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Timothy John Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Timothy John Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Julia Helen Clark on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Julia Helen Clark on 1 October 2009 (2 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 28 May 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 28 May 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 20 May 2008 | Incorporation (18 pages) |
| 20 May 2008 | Incorporation (18 pages) |