Company NameSubsea Optimisation Ltd
Company StatusDissolved
Company NumberSC405642
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 7 months ago)
Dissolution Date30 November 2018 (5 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 06200Extraction of natural gas

Director

Director NameMr Colin Stewart
Date of BirthMay 1975 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed18 August 2011(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address12 Carden Place
Aberdeen
AB10 1UR
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£45,763
Cash£67,212
Current Liabilities£35,520

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 November 2018Final Gazette dissolved following liquidation (1 page)
31 August 2018Return of final meeting of voluntary winding up (3 pages)
4 June 2015Registered office address changed from 23 Belgrave Terrace Aberdeen AB25 2NT to 12 Carden Place Aberdeen AB10 1UR on 4 June 2015 (2 pages)
4 June 2015Registered office address changed from 23 Belgrave Terrace Aberdeen AB25 2NT to 12 Carden Place Aberdeen AB10 1UR on 4 June 2015 (2 pages)
4 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-22
(1 page)
4 June 2015Registered office address changed from 23 Belgrave Terrace Aberdeen AB25 2NT to 12 Carden Place Aberdeen AB10 1UR on 4 June 2015 (2 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(3 pages)
9 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(3 pages)
9 September 2013Director's details changed for Mr Colin Stewart on 25 May 2012 (2 pages)
9 September 2013Director's details changed for Mr Colin Stewart on 25 May 2012 (2 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
11 September 2012Registered office address changed from 13 Bellevue Terrace Edinburgh EH7 4DS United Kingdom on 11 September 2012 (1 page)
11 September 2012Registered office address changed from 13 Bellevue Terrace Edinburgh EH7 4DS United Kingdom on 11 September 2012 (1 page)
11 September 2012Director's details changed for Mr Colin Stewart on 11 September 2012 (2 pages)
11 September 2012Director's details changed for Mr Colin Stewart on 11 September 2012 (2 pages)
18 August 2011Incorporation (22 pages)
18 August 2011Incorporation (22 pages)