Subsea Technologies Limited

Company Name	Subsea Technologies Limited
Company Status	Dissolved
Company Number	SC374586
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Subsea Technology 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 Drummond Willem Mackay Lawson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Ernest McKay
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 March 2010(same day as company formation)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Leigh Michael Beck
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 July 2021)
Role	Vice President & Chief Technical Officer
Country of Residence	United States
Correspondence Address	3505 W Sam Houston Pkwy N Suite 400 Houston Texas Tx 77043

Director Name	Owen Eugene Kratz
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 May 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	3505 West Sam Houston Parkway North Suite 400 Houston Texas 77043

Director Name	Mr Craig McCaul
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alba Gate Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	27 July 2012(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 July 2021)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen Aberdeenshire AB15 5LL Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2010(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2012)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	subseatek.com
Email address	[email protected]
Telephone	01224 392200
Telephone region	Aberdeen

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Subsea Technologies Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,887
Cash	£57,080
Current Liabilities	£2,522,246

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 March 2018	Delivered on: 11 April 2018 Persons entitled: Bibby Factors International Limited Classification: A registered charge Outstanding
8 March 2016	Delivered on: 14 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

7 November 2020	Voluntary strike-off action has been suspended (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
7 October 2020	Application to strike the company off the register (1 page)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
24 July 2019	Satisfaction of charge SC3745860002 in full (1 page)
10 June 2019	Appointment of Leigh Michael Beck as a director on 30 May 2019 (2 pages)
5 June 2019	Appointment of Mr Craig Mccaul as a director on 30 May 2019 (2 pages)
5 June 2019	Appointment of Owen Eugene Kratz as a director on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David Ernest Mckay on 21 May 2019 (2 pages)
29 May 2019	Director's details changed for Mr Drummond Willem Mackay Lawson on 21 May 2019 (2 pages)
19 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 April 2018	Registration of charge SC3745860002, created on 28 March 2018 (14 pages)
14 March 2018	Satisfaction of charge SC3745860001 in full (1 page)
13 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
7 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2016	Registration of charge SC3745860001, created on 8 March 2016 (17 pages)
14 March 2016	Registration of charge SC3745860001, created on 8 March 2016 (17 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Director's details changed for Mr David Ernest Mckay on 9 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr David Ernest Mckay on 9 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr David Ernest Mckay on 9 March 2014 (2 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (5 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Registered office address changed from Pinsent Masons Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Pinsent Masons Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom on 2 April 2013 (1 page)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
15 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page)
15 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Director's details changed for Mr Drummond Willem Mackay Lawson on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Mr Drummond Willem Mackay Lawson on 29 December 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
3 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
16 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
13 October 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 13 October 2010 (2 pages)
13 October 2010	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
13 October 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 13 October 2010 (2 pages)
13 October 2010	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
13 October 2010	Appointment of Md Secretaries Limited as a secretary (3 pages)
13 October 2010	Appointment of Md Secretaries Limited as a secretary (3 pages)
20 April 2010	Appointment of Mr David Ernest Mckay as a director (2 pages)
20 April 2010	Appointment of Mr David Ernest Mckay as a director (2 pages)
14 April 2010	Memorandum and Articles of Association (28 pages)
14 April 2010	Memorandum and Articles of Association (28 pages)
7 April 2010	Company name changed subsea technology LIMITED\certificate issued on 07/04/10 CONNOT ‐ (3 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-19 (3 pages)
7 April 2010	Company name changed subsea technology LIMITED\certificate issued on 07/04/10 CONNOT ‐ (3 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-19 (3 pages)
10 March 2010	Incorporation (35 pages)
10 March 2010	Incorporation (35 pages)

Subsea Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland