| Company Name | Renbro Subsea Engineering Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443585 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 1 month ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Bruce Duthie |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 251 Westburn Road Aberdeen AB25 2QH Scotland |
Location
| Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 60 at £1 | Bruce Duthie 60.00% Ordinary |
|---|---|
| 40 at £1 | Dawn Marie Duthie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,401 |
| Cash | £63,945 |
| Current Liabilities | £45,124 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 10 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 7 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 (22 pages) |
| 7 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 (22 pages) |
| 24 February 2016 | Director's details changed for Mr Bruce Duthie on 24 February 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Bruce Duthie on 24 February 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Bruce Duthie on 24 February 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Bruce Duthie on 24 February 2016 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 31 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 9 October 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 55-57 West High Street Inverurie Scotland AB51 3QQ on 9 October 2014 (2 pages) |
| 9 October 2014 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (3 pages) |
| 9 October 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 55-57 West High Street Inverurie Scotland AB51 3QQ on 9 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 55-57 West High Street Inverurie Scotland AB51 3QQ on 9 October 2014 (2 pages) |
| 9 October 2014 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 February 2013 | Incorporation (21 pages) |
| 25 February 2013 | Incorporation (21 pages) |