| Company Name | KS Subsea Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431962 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
| Dissolution Date | 14 December 2018 (5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Kanwar Samir |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Crombie Circle Peterculter Aberdeenshire AB14 0XU Scotland |
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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,169 |
| Cash | £70,946 |
| Current Liabilities | £25,999 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 14 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 28 January 2016 | Resolutions
|
| 28 January 2016 | Resolutions
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| 28 January 2016 | Registered office address changed from 1 Crombie Circle Peterculter Aberdeenshire AB14 0XU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from 1 Crombie Circle Peterculter Aberdeenshire AB14 0XU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 January 2016 (2 pages) |
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 22 June 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 22 June 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 22 June 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 25 November 2014 | Registered office address changed from 26 Watson Street Aberdeen AB25 2QJ to 1 Crombie Circle Peterculter Aberdeenshire AB14 0XU on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from 26 Watson Street Aberdeen AB25 2QJ to 1 Crombie Circle Peterculter Aberdeenshire AB14 0XU on 25 November 2014 (1 page) |
| 25 November 2014 | Director's details changed for Mr Kanwar Samir on 29 September 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Mr Kanwar Samir on 29 September 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 31 July 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 31 July 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 31 July 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 13 September 2012 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeen AB25 2QJ Scotland on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeen AB25 2QJ Scotland on 13 September 2012 (1 page) |
| 7 September 2012 | Current accounting period shortened from 30 September 2013 to 5 April 2013 (1 page) |
| 7 September 2012 | Current accounting period shortened from 30 September 2013 to 5 April 2013 (1 page) |
| 7 September 2012 | Current accounting period shortened from 30 September 2013 to 5 April 2013 (1 page) |
| 5 September 2012 | Incorporation
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| 5 September 2012 | Incorporation
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| 5 September 2012 | Incorporation
|