Integrated Subsea Services Africa Limited

Company Name	Integrated Subsea Services Africa Limited
Company Status	Dissolved
Company Number	SC376455
Category	Private Limited Company
Incorporation Date	8 April 2010(14 years ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Alan Andrew Thomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	South African
Status	Closed
Appointed	24 June 2010(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 27 September 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	17 Meadway Pinelands 7405 Western Cape South Africa

Director Name	Mr David Wishart Kerr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2012(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Spirit House, 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 April 2014(4 years after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	66 Queens Crescent Kepplestone Aberdeen AB15 4BE Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Bruce Alexander Webster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	24 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Secretary Name	Alan Gordon Shanks
Nationality	British
Status	Resigned
Appointed	24 June 2010(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 20 June 2013)
Role	Company Director
Correspondence Address	15 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Director Name	Mr Alan Gordon Shanks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(2 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ocean Spirit House, 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Secretary Name	Mr Graeme Charles Morrice
Status	Resigned
Appointed	20 June 2013(3 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Ocean Spirit House, 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Nicolas Robert Maxime MoutÃ‰
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2013(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 March 2014)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Ocean Spirit House, 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	01 October 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2016)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Contact

Website	integratedsubsea.co.uk

Location

Registered Address	Ocean Spirit House, 33 Waterloo Quay Aberdeen AB11 5BS Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

88 at £1	Iss Holdings LTD 88.00% Ordinary A
12 at £1	Cape Diving (Pty) LTD 12.00% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
18 May 2016	Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (18 pages)
16 June 2015	Full accounts made up to 31 December 2014 (18 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
16 April 2014	Appointment of Mr John Reed as a director (2 pages)
16 April 2014	Appointment of Mr John Reed as a director (2 pages)
15 April 2014	Termination of appointment of Nicolas Mouté as a director (1 page)
15 April 2014	Termination of appointment of Nicolas MoutÃ© as a director (1 page)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
8 October 2013	Termination of appointment of Graeme Morrice as a secretary (1 page)
8 October 2013	Appointment of Blackwood Parnters Llp as a secretary (2 pages)
8 October 2013	Termination of appointment of Graeme Morrice as a secretary (1 page)
8 October 2013	Appointment of Blackwood Parnters Llp as a secretary (2 pages)
8 October 2013	Secretary's details changed for Blackwood Parnters Llp on 1 October 2013 (1 page)
8 October 2013	Secretary's details changed for Blackwood Parnters Llp on 1 October 2013 (1 page)
8 October 2013	Secretary's details changed for Blackwood Parnters Llp on 1 October 2013 (1 page)
12 July 2013	Appointment of Mr Nicolas Robert Maxime MoutÃ© as a director (2 pages)
12 July 2013	Appointment of Mr Nicolas Robert Maxime Mouté as a director (2 pages)
1 July 2013	Termination of appointment of Alan Shanks as a secretary (1 page)
1 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
1 July 2013	Termination of appointment of Alan Shanks as a director (1 page)
1 July 2013	Appointment of Mr Graeme Charles Morrice as a secretary (1 page)
1 July 2013	Termination of appointment of Alan Shanks as a director (1 page)
1 July 2013	Appointment of Mr Graeme Charles Morrice as a secretary (1 page)
1 July 2013	Termination of appointment of Alan Shanks as a secretary (1 page)
28 May 2013	Full accounts made up to 30 September 2012 (12 pages)
28 May 2013	Full accounts made up to 30 September 2012 (12 pages)
6 November 2012	Termination of appointment of Bruce Webster as a director (2 pages)
6 November 2012	Termination of appointment of Ian Herd as a director (2 pages)
6 November 2012	Termination of appointment of Ian Herd as a director (2 pages)
6 November 2012	Termination of appointment of Bruce Webster as a director (2 pages)
13 August 2012	Appointment of Mr Alan Gordon Shanks as a director (2 pages)
13 August 2012	Appointment of Mr Alan Gordon Shanks as a director (2 pages)
7 August 2012	Appointment of Mr David Wishart Kerr as a director (2 pages)
7 August 2012	Appointment of Mr David Wishart Kerr as a director (2 pages)
4 May 2012	Director's details changed for Ian Riddoch Williamson Herd on 1 August 2011 (2 pages)
4 May 2012	Director's details changed for Ian Riddoch Williamson Herd on 1 August 2011 (2 pages)
4 May 2012	Director's details changed for Bruce Alexander Webster on 1 August 2011 (2 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Director's details changed for Bruce Alexander Webster on 1 August 2011 (2 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Director's details changed for Bruce Alexander Webster on 1 August 2011 (2 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Director's details changed for Ian Riddoch Williamson Herd on 1 August 2011 (2 pages)
29 February 2012	Full accounts made up to 30 September 2011 (12 pages)
29 February 2012	Full accounts made up to 30 September 2011 (12 pages)
14 December 2011	Previous accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
14 December 2011	Previous accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
30 September 2010	Appointment of Alan Andrew Thomas as a director (3 pages)
30 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
30 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
30 September 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 100 (4 pages)
30 September 2010	Change of share class name or designation (2 pages)
30 September 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 100 (4 pages)
30 September 2010	Appointment of Alan Andrew Thomas as a director (3 pages)
30 September 2010	Appointment of Alan Gordon Shanks as a secretary (3 pages)
30 September 2010	Change of share class name or designation (2 pages)
30 September 2010	Appointment of Alan Gordon Shanks as a secretary (3 pages)
11 May 2010	Termination of appointment of James Stark as a director (2 pages)
11 May 2010	Appointment of Bruce Alexander Webster as a director (3 pages)
11 May 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 11 May 2010 (2 pages)
11 May 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
11 May 2010	Appointment of Ian Riddoch Williamson Herd as a director (3 pages)
11 May 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 11 May 2010 (2 pages)
11 May 2010	Appointment of Bruce Alexander Webster as a director (3 pages)
11 May 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
11 May 2010	Appointment of Ian Riddoch Williamson Herd as a director (3 pages)
11 May 2010	Termination of appointment of James Stark as a director (2 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Integrated Subsea Services Africa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland