Company NameSubenco Limited
Company StatusDissolved
Company NumberSC392454
CategoryPrivate Limited Company
Incorporation Date28 January 2011(13 years, 2 months ago)
Dissolution Date1 March 2023 (1 year, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Jamie Scot Ireland
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address59 Springbank Terrace
Aberdeen
AB11 6JZ
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Jamie Ireland
100.00%
Ordinary

Financials

Year2014
Net Worth£140,985
Cash£161,379
Current Liabilities£39,190

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

1 March 2023Final Gazette dissolved following liquidation (1 page)
1 December 2022Final account prior to dissolution in MVL (final account attached) (12 pages)
14 February 2022Registered office address changed from 58 Springbank Terrace Aberdeen AB11 6JZ Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 14 February 2022 (2 pages)
27 September 2021Register inspection address has been changed from C/O Bon Accord Business Services Ltd 75 Bon Accord Street Aberdeen AB11 6ED Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE (1 page)
27 September 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
15 June 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-03
(1 page)
5 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
4 June 2020Confirmation statement made on 4 June 2020 with updates (3 pages)
5 May 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
24 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
27 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
21 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
28 July 2017Registered office address changed from 59 Springbank Terrace Aberdeen AB11 6JZ to 58 Springbank Terrace Aberdeen AB11 6JZ on 28 July 2017 (1 page)
28 July 2017Registered office address changed from 59 Springbank Terrace Aberdeen AB11 6JZ to 58 Springbank Terrace Aberdeen AB11 6JZ on 28 July 2017 (1 page)
5 July 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
5 July 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
23 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
5 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
25 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
1 February 2012Register inspection address has been changed (1 page)
1 February 2012Register(s) moved to registered inspection location (1 page)
1 February 2012Register(s) moved to registered inspection location (1 page)
1 February 2012Register inspection address has been changed (1 page)
14 April 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
14 April 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
28 January 2011Incorporation (22 pages)
28 January 2011Incorporation (22 pages)