| Company Name | Subsea Nt Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365717 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 11 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Nicholas James Tulip |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas James Tulip 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,545 |
| Cash | £39,507 |
| Current Liabilities | £42,610 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 21 May 2020 | Resolutions
|
|---|---|
| 21 May 2020 | Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 21 May 2020 (2 pages) |
| 23 March 2020 | Director's details changed for Mr Nicholas James Tulip on 23 March 2020 (2 pages) |
| 23 March 2020 | Change of details for Mr Nicholas James Tulip as a person with significant control on 23 March 2020 (2 pages) |
| 26 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page) |
| 18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Director's details changed for Mr Nicholas James Tulip on 25 September 2012 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Nicholas James Tulip on 25 September 2012 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 September 2012 | Director's details changed for Mr Nicholas James Tulip on 25 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Nicholas James Tulip on 25 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Mr Nicholas James Tulip on 17 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Nicholas James Tulip on 17 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2009 | Incorporation (19 pages) |
| 17 September 2009 | Incorporation (19 pages) |