| Company Name | Subsea Solutions (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402066 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 10 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Iain Farrow |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 34 Arbeadie Road Banchory AB31 5XA Scotland |
| Director Name | Mrs Sarah Farrow |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 34 Arbeadie Road Banchory AB31 5XA Scotland |
Contact
| Website | subseasolutionsuk.com |
|---|
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 5 at £1 | Iain Farrow 50.00% Ordinary |
|---|---|
| 5 at £1 | Sarah Farrow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,204 |
| Current Liabilities | £41,361 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Registered office address changed from 34 Arbeadie Road Banchory Aberdeenshire AB31 5XA Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 June 2016 (2 pages) |
| 13 June 2016 | Registered office address changed from 34 Arbeadie Road Banchory Aberdeenshire AB31 5XA Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 June 2016 (2 pages) |
| 22 January 2016 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS to 34 Arbeadie Road Banchory Aberdeenshire AB31 5XA on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS to 34 Arbeadie Road Banchory Aberdeenshire AB31 5XA on 22 January 2016 (1 page) |
| 15 July 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 15 July 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 6 February 2014 | Director's details changed for Mrs Sarah Farrow on 28 November 2013 (2 pages) |
| 6 February 2014 | Director's details changed for Mrs Sarah Farrow on 28 November 2013 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Iain Farrow on 28 November 2013 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Iain Farrow on 28 November 2013 (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 24 June 2011 | Registered office address changed from 112 Union Grove Aberdeen AB10 6SB Scotland on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 112 Union Grove Aberdeen AB10 6SB Scotland on 24 June 2011 (1 page) |
| 24 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|