Company NameSubsea Engineering Consultants Limited
Company StatusDissolved
Company NumberSC371546
CategoryPrivate Limited Company
Incorporation Date21 January 2010(14 years, 3 months ago)
Dissolution Date12 August 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr John Alastair Fraser
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Cromwell Road
Aberdeen
AB15 4UQ
Scotland

Location

Registered AddressKingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
ConstituencyAberdeen North
WardKingswells/Sheddocksley/Summerhill

Shareholders

1 at £1John Alastair Fraser
100.00%
Ordinary

Financials

Year2014
Net Worth£250,505
Cash£281,650
Current Liabilities£51,462

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 February 2019Registered office address changed from 21 Cromwell Road Aberdeen AB15 4UQ to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 20 February 2019 (2 pages)
20 February 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-15
(2 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
24 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
7 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
25 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 1
(3 pages)
26 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 1
(3 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
22 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
19 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
10 February 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages)
10 February 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages)
21 January 2010Incorporation (22 pages)
21 January 2010Incorporation (22 pages)