| Company Name | Saturn Subsea Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350005 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Director
| Director Name | Mr Stephen John Hopton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 34 North Anderson Drive Aberdeen Aberdeenshire AB15 5DA Scotland |
Location
| Registered Address | 34 North Anderson Drive Aberdeen AB15 5DA Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 10 at £1 | Stephen Hopton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,602 |
| Cash | £208,587 |
| Current Liabilities | £30,438 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2023 | Application to strike the company off the register (3 pages) |
| 26 May 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
| 21 December 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 20 October 2022 | Confirmation statement made on 16 October 2022 with updates (5 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 22 October 2021 | Confirmation statement made on 16 October 2021 with updates (5 pages) |
| 2 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 6 July 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 6 July 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 9 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 20 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 16 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Stephen John Hopton on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Stephen John Hopton on 16 October 2009 (2 pages) |
| 16 October 2008 | Incorporation (13 pages) |
| 16 October 2008 | Incorporation (13 pages) |