| Company Name | Subsea Project Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC394707 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Scott Flanagan |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/8 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland |
| Director Name | Mrs Nicola Flanagan |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 June 2017) |
| Role | Business Administration |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/8 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland |
Location
| Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nicola Flanagan 49.02% Ordinary |
|---|---|
| 50 at £1 | Scott Flanagan 49.02% Ordinary |
| 1 at £1 | Nicola Flanagan 0.98% Ordinary B |
| 1 at £1 | Scott Flanagan 0.98% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,483 |
| Cash | £20,932 |
| Current Liabilities | £32,914 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 16 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Director's details changed for Mrs Nicola Flanagan on 10 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Scott Flanagan on 10 May 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from 272 Bath Street Glasgow G2 4JR on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 272 Bath Street Glasgow G2 4JR on 14 May 2014 (1 page) |
| 14 May 2014 | Director's details changed for Mrs Nicola Flanagan on 10 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Scott Flanagan on 10 May 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Registered office address changed from 0/1 120 Bowman Street Glasgow G42 8LG Scotland on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 0/1 120 Bowman Street Glasgow G42 8LG Scotland on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 0/1 120 Bowman Street Glasgow G42 8LG Scotland on 2 April 2013 (1 page) |
| 2 April 2013 | Appointment of Mrs Nicola Flanagan as a director (2 pages) |
| 2 April 2013 | Appointment of Mrs Nicola Flanagan as a director (2 pages) |
| 20 March 2013 | Director's details changed for Mr Scott Flanagan on 19 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Mr Scott Flanagan on 19 March 2013 (2 pages) |
| 20 March 2013 | Registered office address changed from 120 Bowman Street Glasgow G42 8LG Scotland on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 120 Bowman Street Glasgow G42 8LG Scotland on 20 March 2013 (1 page) |
| 3 December 2012 | Director's details changed for Mr Scott Flanagan on 6 April 2012 (2 pages) |
| 3 December 2012 | Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 3 December 2012 | Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 3 December 2012 | Director's details changed for Mr Scott Flanagan on 6 April 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Scott Flanagan on 6 April 2012 (2 pages) |
| 3 December 2012 | Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 3 December 2012 (1 page) |
| 2 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Resolutions
|
| 19 November 2012 | Resolutions
|
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 3 March 2011 | Incorporation (22 pages) |
| 3 March 2011 | Incorporation (22 pages) |