| Company Name | Diving Intervention &Submarine Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391887 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
| Dissolution Date | 16 April 2024 (4 days ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Anne Carson Arcus |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Real Estate Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Steven Allan Arcus |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 February 2011(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 16 April 2024) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Ochiltree Drive Hamilton ML3 9NH Scotland |
Location
| Registered Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Carson Arcus 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Allan Arcus 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £20,133 |
| Current Liabilities | £25,517 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 28 February 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 4 February 2020 | Registered office address changed from 11 Ochiltree Drive Hamilton ML3 9NH Scotland to 17 Lanark Road Carluke ML8 4HE on 4 February 2020 (1 page) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2019 | Director's details changed for Steven Allan Argus on 20 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 13 August 2018 | Director's details changed for Steven Allan Argus on 13 August 2018 (2 pages) |
| 13 August 2018 | Change of details for Mr Steven Allan Arcus as a person with significant control on 13 August 2018 (2 pages) |
| 13 August 2018 | Director's details changed for Mrs Anne Carson Arcus on 13 August 2018 (2 pages) |
| 13 August 2018 | Change of details for Mrs Anne Carson Arcus as a person with significant control on 13 August 2018 (2 pages) |
| 13 August 2018 | Registered office address changed from Bens Acre Airlie by Kirriemuir Angus DD8 5NP to 11 Ochiltree Drive Hamilton ML3 9NH on 13 August 2018 (1 page) |
| 2 April 2018 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 April 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 10 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 20 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 January 2015 | Director's details changed for Steven Allan Argus on 14 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 Statement of capital on 2015-01-20
|
| 20 January 2015 | Registered office address changed from 61 Shelley Drive Bothwell Glasgow G71 8TA to Bens Acre Airlie by Kirriemuir Angus DD8 5NP on 20 January 2015 (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 January 2015 | Director's details changed for Mrs Anne Carson Arcus on 14 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Steven Allan Argus on 14 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from 61 Shelley Drive Bothwell Glasgow G71 8TA to Bens Acre Airlie by Kirriemuir Angus DD8 5NP on 20 January 2015 (1 page) |
| 20 January 2015 | Director's details changed for Mrs Anne Carson Arcus on 14 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 Statement of capital on 2015-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 30 October 2013 | Registered office address changed from 100 South Scott Street Baillieston Glasgow G69 7DE Scotland on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 100 South Scott Street Baillieston Glasgow G69 7DE Scotland on 30 October 2013 (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2013 | Registered office address changed from 61 Shelley Drive Bothwell G71 8TA Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Registered office address changed from 61 Shelley Drive Bothwell G71 8TA Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Registered office address changed from 61 Shelley Drive Bothwell G71 8TA Scotland on 1 July 2013 (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 19 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Appointment of Steven Allan Argus as a director (3 pages) |
| 6 June 2011 | Appointment of Steven Allan Argus as a director (3 pages) |
| 19 May 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 19 May 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 19 May 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 20 January 2011 | Incorporation
|
| 20 January 2011 | Incorporation
|