| Company Name | Olair Subsea Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380154 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 11 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kenneth Chalmers Duthie |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Milltimber Brae East Milltimber Aberdeenshire AB13 0DN Scotland |
| Secretary Name | Mrs Pamela Duthie |
|---|---|
| Status | Closed |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Milltimber Brae East Milltimber Aberdeenshire AB13 0DN Scotland |
Location
| Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £78,194 |
| Cash | £100,798 |
| Current Liabilities | £37,592 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 March 2016 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeen AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeen AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 3 March 2016 (1 page) |
| 13 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 18 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 18 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 October 2011 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 4 October 2011 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 15 June 2011 | Director's details changed for Mr Kenneth Chalmers Duthie on 22 October 2010 (2 pages) |
| 15 June 2011 | Secretary's details changed for Mrs Pamela Duthie on 22 October 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Mr Kenneth Chalmers Duthie on 22 October 2010 (2 pages) |
| 15 June 2011 | Secretary's details changed for Mrs Pamela Duthie on 22 October 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Incorporation
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| 11 June 2010 | Incorporation
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| 11 June 2010 | Incorporation
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