| Company Name | Jap Subsea Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441702 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 2 months ago) |
| Dissolution Date | 28 July 2020 (3 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr James Parker |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Subsea Engineering |
| Country of Residence | Scotland |
| Correspondence Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,821 |
| Cash | £51,195 |
| Current Liabilities | £15,546 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2020 | Final account prior to dissolution in MVL (final account attached) (9 pages) |
| 10 April 2018 | Resolutions
|
| 10 April 2018 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 April 2018 (2 pages) |
| 2 April 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 21 July 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 February 2016 | Director's details changed for Mr James Parker on 29 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Mr James Parker on 29 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 10 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (3 pages) |
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (3 pages) |
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (3 pages) |
| 27 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
| 27 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
| 19 November 2013 | Director's details changed for Mr James Parker on 15 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr James Parker on 15 November 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from 131G Union Grove Aberdeen AB10 6SN Scotland on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 131G Union Grove Aberdeen AB10 6SN Scotland on 23 July 2013 (1 page) |
| 1 February 2013 | Incorporation
|
| 1 February 2013 | Incorporation
|