Marine Subsea (UK) Limited

Company Name	Marine Subsea (UK) Limited
Company Status	Dissolved
Company Number	SC360056
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)
Dissolution Date	8 December 2017 (6 years, 4 months ago)
Previous Names	Mountwest 845 Limited and Tsmarine Subsea Limited

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	Mr Alasdair Bridgewood Cowie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (closed 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	194 North Deeside Road Milltimber Aberdeen AB13 0HJ Scotland

Director Name	Kristen Stein Jakobsen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Closed
Appointed	21 December 2009(7 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 December 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Uranienborg Terrasse 20 Oslo

Director Name	Christian Nygaard
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Closed
Appointed	21 December 2009(7 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 December 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	P.T. Mallingsvei 58b Oslo 0286

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Closed
Appointed	21 May 2009(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2009
Turnover	£1,340,071
Gross Profit	£392,541
Net Worth	-£181,463
Cash	£380,979
Current Liabilities	£664,411

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2017	Final Gazette dissolved following liquidation (1 page)
8 December 2017	Final Gazette dissolved following liquidation (1 page)
8 September 2017	Notice of final meeting of creditors (3 pages)
8 September 2017	Notice of final meeting of creditors (3 pages)
24 April 2014	Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 24 April 2014 (2 pages)
24 April 2014	Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 24 April 2014 (2 pages)
6 October 2011	Court order insolvency:removes neil anthony armour of kpmg as joint liquidator (9 pages)
6 October 2011	Court order insolvency:removes neil anthony armour of kpmg as joint liquidator (9 pages)
9 December 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 9 December 2010 (2 pages)
8 December 2010	Director's details changed for Alasdair Bridgewood Cowie on 1 November 2010 (2 pages)
8 December 2010	Director's details changed for Alasdair Bridgewood Cowie on 1 November 2010 (2 pages)
8 December 2010	Director's details changed for Alasdair Bridgewood Cowie on 1 November 2010 (2 pages)
2 December 2010	Notice of winding up order (1 page)
2 December 2010	Court order notice of winding up (1 page)
2 December 2010	Notice of winding up order (1 page)
2 December 2010	Court order notice of winding up (1 page)
11 November 2010	Appointment of a provisional liquidator (2 pages)
11 November 2010	Appointment of a provisional liquidator (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 3,000 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 3,000 (4 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 2,940 (8 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 2,940 (8 pages)
13 May 2010	Full accounts made up to 31 December 2009 (22 pages)
13 May 2010	Full accounts made up to 31 December 2009 (22 pages)
19 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,940 (4 pages)
19 January 2010	Appointment of Kristen Stein Jakobsen as a director (3 pages)
19 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,940 (4 pages)
19 January 2010	Appointment of Christian Nygaard as a director (3 pages)
19 January 2010	Appointment of Kristen Stein Jakobsen as a director (3 pages)
19 January 2010	Appointment of Christian Nygaard as a director (3 pages)
2 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
2 December 2009	Company name changed tsmarine subsea LIMITED\certificate issued on 02/12/09 CONNOT ‐ (3 pages)
2 December 2009	Company name changed tsmarine subsea LIMITED\certificate issued on 02/12/09 CONNOT ‐ (3 pages)
2 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
17 November 2009	Director's details changed for Alasdair Bridgewood Cowie on 3 November 2009 (3 pages)
17 November 2009	Director's details changed for Alasdair Bridgewood Cowie on 3 November 2009 (3 pages)
17 November 2009	Director's details changed for Alasdair Bridgewood Cowie on 3 November 2009 (3 pages)
1 October 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
1 October 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
16 September 2009	Alterations to floating charge 2 (5 pages)
16 September 2009	Alterations to floating charge 1 (5 pages)
16 September 2009	Alterations to floating charge 2 (5 pages)
16 September 2009	Alterations to floating charge 1 (5 pages)
14 September 2009	Ad 31/08/09\gbp si 1449@1=1449\gbp ic 1/1450\ (2 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 September 2009	Ad 31/08/09\gbp si 1449@1=1449\gbp ic 1/1450\ (2 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 July 2009	Memorandum and Articles of Association (12 pages)
13 July 2009	Memorandum and Articles of Association (12 pages)
8 July 2009	Company name changed mountwest 845 LIMITED\certificate issued on 08/07/09 (2 pages)
8 July 2009	Company name changed mountwest 845 LIMITED\certificate issued on 08/07/09 (2 pages)
15 June 2009	Appointment terminated director ewan neilson (1 page)
15 June 2009	Director appointed alasdair bridgewood cowie (3 pages)
15 June 2009	Appointment terminated director ewan neilson (1 page)
15 June 2009	Director appointed alasdair bridgewood cowie (3 pages)
21 May 2009	Incorporation (21 pages)
21 May 2009	Incorporation (21 pages)

Marine Subsea (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland