Subvenmar Limited

Company Name	Subvenmar Limited
Company Status	Dissolved
Company Number	SC377551
Category	Private Limited Company
Incorporation Date	26 April 2010(14 years ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	John Donatiello
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	27 October 2015(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 July 2018)
Role	Vice President - Global End User Sales & Service
Country of Residence	United States
Correspondence Address	227 W. Monroe Street Chicago Il 60606 United States

Director Name	Adam David Powell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 July 2018)
Role	Emea Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland

Director Name	John Ritchie Morrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2017(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 31 July 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland

Secretary Name	Mr Murray Jamieson Carne
Status	Closed
Appointed	15 December 2017(7 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 31 July 2018)
Role	Company Director
Correspondence Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 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 Neil Arthur
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Portsoy Crescent Ellon Aberdeenshire AB41 8AL Scotland

Director Name	Mr Allan James Merritt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Strathnaver, 52 Seabank Road Nairn IV12 4EY Scotland

Director Name	Mr John Robert Fraser Duncan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Abbotshall Drive Cults Aberdeen AB15 9JJ Scotland

Director Name	Mr Jock Alistair Gardiner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	38 Harlaw Road Aberdeen AB15 4YY Scotland

Director Name	Mr Jeremy Simon Lai
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Little Ennochie Finzean Banchory Aberdeenshire AB31 6LX Scotland

Director Name	Richard John Paddison
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Adam Powell
Status	Resigned
Appointed	27 October 2015(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland

Director Name	Florin Ianul
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	31 March 2017(6 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 2017)
Role	Managing Director John Crane Asset Management Solu
Country of Residence	Romania
Correspondence Address	13 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	24 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	21 January 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	xpd8solutions.com

Location

Registered Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

31 March 2014	Delivered on: 5 April 2014 Satisfied on: 30 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
22 July 2010	Delivered on: 27 July 2010 Satisfied on: 30 November 2015 Persons entitled: Clydesdale Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 June 2010	Delivered on: 1 July 2010 Satisfied on: 30 November 2015 Persons entitled: Maven Capital Partners UK LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 June 2010	Delivered on: 1 July 2010 Satisfied on: 30 November 2015 Persons entitled: Mark Cavanagh Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 May 2018	Application to strike the company off the register (3 pages)
26 February 2018	Full accounts made up to 31 July 2017 (13 pages)
15 December 2017	Termination of appointment of Adam Powell as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Murray Jamieson Carne as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Murray Jamieson Carne as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Adam Powell as a secretary on 15 December 2017 (1 page)
23 September 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to Centurion Court North Esplanade West Aberdeen AB11 5QH on 23 September 2017 (2 pages)
23 September 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to Centurion Court North Esplanade West Aberdeen AB11 5QH on 23 September 2017 (2 pages)
4 August 2017	Termination of appointment of Florin Ianul as a director on 15 June 2017 (1 page)
4 August 2017	Appointment of John Ritchie Morrison as a director on 15 June 2017 (2 pages)
4 August 2017	Appointment of John Ritchie Morrison as a director on 15 June 2017 (2 pages)
4 August 2017	Termination of appointment of Florin Ianul as a director on 15 June 2017 (1 page)
30 May 2017	Full accounts made up to 31 July 2016 (13 pages)
30 May 2017	Full accounts made up to 31 July 2016 (13 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
20 April 2017	Appointment of Florin Ianul as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Adam David Powell as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Adam David Powell as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Florin Ianul as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Richard John Paddison as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Richard John Paddison as a director on 31 March 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 August 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (3 pages)
11 August 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (3 pages)
4 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
30 November 2015	Satisfaction of charge SC3775510004 in full (1 page)
30 November 2015	Satisfaction of charge 2 in full (1 page)
30 November 2015	Satisfaction of charge 1 in full (1 page)
30 November 2015	Satisfaction of charge 2 in full (1 page)
30 November 2015	Satisfaction of charge SC3775510004 in full (1 page)
30 November 2015	Satisfaction of charge 3 in full (1 page)
30 November 2015	Satisfaction of charge 3 in full (1 page)
30 November 2015	Satisfaction of charge 1 in full (1 page)
3 November 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of John Robert Fraser Duncan as a director on 27 October 2015 (1 page)
3 November 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 3 November 2015 (1 page)
3 November 2015	Appointment of Richard John Paddison as a director on 27 October 2015 (2 pages)
3 November 2015	Appointment of Adam Powell as a secretary on 27 October 2015 (2 pages)
3 November 2015	Appointment of Richard John Paddison as a director on 27 October 2015 (2 pages)
3 November 2015	Termination of appointment of Burness Paull Llp as a secretary on 27 October 2015 (1 page)
3 November 2015	Termination of appointment of Jock Alistair Gardiner as a director on 27 October 2015 (1 page)
3 November 2015	Termination of appointment of Jock Alistair Gardiner as a director on 27 October 2015 (1 page)
3 November 2015	Termination of appointment of Burness Paull Llp as a secretary on 27 October 2015 (1 page)
3 November 2015	Appointment of Adam Powell as a secretary on 27 October 2015 (2 pages)
3 November 2015	Appointment of John Donatiello as a director on 27 October 2015 (2 pages)
3 November 2015	Appointment of John Donatiello as a director on 27 October 2015 (2 pages)
3 November 2015	Termination of appointment of John Robert Fraser Duncan as a director on 27 October 2015 (1 page)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 November 2014	Termination of appointment of Allan James Merritt as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Allan James Merritt as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Allan James Merritt as a director on 7 November 2014 (1 page)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2014	Termination of appointment of Jeremy Simon Lai as a director on 30 May 2014 (1 page)
17 July 2014	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014 (2 pages)
17 July 2014	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014 (2 pages)
17 July 2014	Termination of appointment of Jeremy Simon Lai as a director on 30 May 2014 (1 page)
17 July 2014	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014 (2 pages)
6 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (7 pages)
6 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (7 pages)
8 April 2014	Alterations to floating charge 1 (18 pages)
8 April 2014	Alterations to floating charge 2 (18 pages)
8 April 2014	Alterations to floating charge 2 (18 pages)
8 April 2014	Alterations to floating charge 1 (18 pages)
5 April 2014	Alterations to a floating charge (18 pages)
5 April 2014	Registration of charge 3775510004 (19 pages)
5 April 2014	Alterations to floating charge 3 (18 pages)
5 April 2014	Registration of charge 3775510004 (19 pages)
5 April 2014	Alterations to floating charge 3 (18 pages)
5 April 2014	Alterations to a floating charge (18 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
1 July 2013	Appointment of Jeremy Simon Lai as a director (2 pages)
1 July 2013	Appointment of Jeremy Simon Lai as a director (2 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
22 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
22 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
22 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
14 January 2013	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012 (2 pages)
16 October 2012	Termination of appointment of Neil Arthur as a director (1 page)
16 October 2012	Termination of appointment of Neil Arthur as a director (1 page)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
21 May 2011	Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011 (2 pages)
21 May 2011	Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011 (2 pages)
3 August 2010	Alterations to floating charge 2 (16 pages)
3 August 2010	Alterations to floating charge 1 (16 pages)
3 August 2010	Alterations to floating charge 1 (16 pages)
3 August 2010	Alterations to floating charge 2 (16 pages)
30 July 2010	Alterations to floating charge 3 (16 pages)
30 July 2010	Alterations to floating charge 3 (16 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 July 2010	Resolutions RES13 ‐ Financing arrangements 22/07/2010 (2 pages)
26 July 2010	Resolutions RES13 ‐ Financing arrangements 22/07/2010 (2 pages)
13 July 2010	Alterations to floating charge 2 (5 pages)
13 July 2010	Alterations to floating charge 1 (5 pages)
13 July 2010	Alterations to floating charge 1 (5 pages)
13 July 2010	Alterations to floating charge 2 (5 pages)
6 July 2010	Appointment of Allan James Merritt as a director (3 pages)
6 July 2010	Appointment of Allan James Merritt as a director (3 pages)
2 July 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
2 July 2010	Appointment of Mr Neil Arthur as a director (3 pages)
2 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
2 July 2010	Appointment of Mr John Robert Fraser Duncan as a director (3 pages)
2 July 2010	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
2 July 2010	Appointment of Mr Neil Arthur as a director (3 pages)
2 July 2010	Termination of appointment of James Stark as a director (2 pages)
2 July 2010	Appointment of Jock Alistair Gardiner as a director (3 pages)
2 July 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
2 July 2010	Appointment of Mr John Robert Fraser Duncan as a director (3 pages)
2 July 2010	Appointment of Jock Alistair Gardiner as a director (3 pages)
2 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
2 July 2010	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
2 July 2010	Termination of appointment of James Stark as a director (2 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Subvenmar Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland